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ALTILIUM METALS LTD

Company number 12863419

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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)
08 Oct 2021	AD01	Registered office address changed from 4 Amwell Place Hertford Heath Hertford SG13 7SE England to Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB on 8 October 2021	View PDF Registered office address changed from 4 Amwell Place Hertford Heath Hertford SG13 7SE England to Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Mr Christopher Howard Newson as a secretary on 5 October 2021	View PDF Appointment of Mr Christopher Howard Newson as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of John Richard Farquhar Parry as a secretary on 16 July 2021	View PDF Termination of appointment of John Richard Farquhar Parry as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr Kamran Mahdavi on 31 January 2021	View PDF Director's details changed for Mr Kamran Mahdavi on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Kamran Mahdavi as a person with significant control on 31 January 2021	View PDF Change of details for Mr Kamran Mahdavi as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 November 2020 USD 92,429,000	View PDF Statement of capital following an allotment of shares on 14 November 2020 USD 92,429,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Christian Marston on 1 November 2020	View PDF Director's details changed for Mr Christian Marston on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Christian Marston on 18 September 2020	View PDF Director's details changed for Mr Christian Marston on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	PSC01	Notification of Kamran Mahdavi as a person with significant control on 10 September 2020	View PDF Notification of Kamran Mahdavi as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Christian Marston as a person with significant control on 10 September 2020	View PDF Cessation of Christian Marston as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 USD 92,429,000	View PDF Statement of capital following an allotment of shares on 7 September 2020 USD 92,429,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 USD 420 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-07 USD 420 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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