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CMC LITHIUM CORPORATION LIMITED

Company number 13875213

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 598,997.2	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 598,997.2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 583,950.00	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 583,950.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Jorge Juan Vallmitjana as a person with significant control on 1 July 2023	View PDF Cessation of Jorge Juan Vallmitjana as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Matthew James Heysel as a person with significant control on 1 July 2023	View PDF Cessation of Matthew James Heysel as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 579,250	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 579,250 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 529,250	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 529,250 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 519,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 519,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 502,500	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 502,500 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 467,500	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 467,500 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CERTNM	Company name changed catamarca minerals corporation LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed catamarca minerals corporation LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 March 2022 GBP 463,000	View PDF Statement of capital following an allotment of shares on 20 March 2022 GBP 463,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 451,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 451,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 451,000	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 451,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Marc Moreau as a director on 27 January 2022	View PDF Appointment of Marc Moreau as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 450,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-27 GBP 450,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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CMC LITHIUM CORPORATION LIMITED

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