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EUROPEAN GREEN METALS LTD

Company number 13399065

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 24,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 11,000	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RP04PSC07	Second filing for the cessation of Paul James Foord as a person with significant control	View PDF Second filing for the cessation of Paul James Foord as a person with significant control - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	AD01	Registered office address changed from The Wallbrook Building 25 Wallbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 23 March 2022	View PDF Registered office address changed from The Wallbrook Building 25 Wallbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 23 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC01	Notification of Cathal Friel as a person with significant control on 23 June 2021	View PDF Notification of Cathal Friel as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Paul James Foord as a person with significant control on 28 February 2022 ANNOTATION Clarification a second filed PSC07 was registered on 30/03/22	View PDF Cessation of Paul James Foord as a person with significant control on 28 February 2022 ANNOTATION Clarification a second filed PSC07 was registered on 30/03/22 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from 19 Bishops Road London N6 4HP United Kingdom to The Wallbrook Building 25 Wallbrook London EC4N 8AF on 28 February 2022	View PDF Registered office address changed from 19 Bishops Road London N6 4HP United Kingdom to The Wallbrook Building 25 Wallbrook London EC4N 8AF on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Paul Foord as a secretary on 28 February 2022	View PDF Termination of appointment of Paul Foord as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Paul James Foord as a director on 28 February 2022	View PDF Termination of appointment of Paul James Foord as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP03	Appointment of Mr Robert Whelan as a secretary on 1 February 2022	View PDF Appointment of Mr Robert Whelan as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Michael Nolan as a director on 1 February 2022	View PDF Appointment of Mr Michael Nolan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/06/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 09/06/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Officer appointed/share certificates/company business 14/05/2021 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Offcer appointed/share certificates/company business 14/05/2021 14/05/2021 RES13 ‐ Offcer appointed/share certificates/company business 14/05/2021 14/05/2021	View PDF Resolutions RES13 ‐ Officer appointed/share certificates/company business 14/05/2021 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Offcer appointed/share certificates/company business 14/05/2021 14/05/2021 RES13 ‐ Offcer appointed/share certificates/company business 14/05/2021 14/05/2021 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr David Hall as a director on 8 June 2021	View PDF Appointment of Mr David Hall as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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