CAPITAL METALS PLC: Filings

  • Overview

    Company NameCAPITAL METALS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05555087
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPITAL METALS PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 18, 2026

    • Capital: GBP 4,511,746.0938
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2026

    • Capital: GBP 4,511,438.9038
    3 pagesSH01

    Termination of appointment of Bruce John Griffin as a director on Feb 06, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 4,511,099.3098
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 4,510,806.2078
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 4,509,530.1498
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    60 pagesAA

    Registered office address changed from 6 Heddon Street London W1B 4BT England to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on Aug 20, 2025

    1 pagesAD01

    Termination of appointment of Westend Corporate Llp as a secretary on Aug 20, 2025

    1 pagesTM02

    Appointment of Orana Corporate Llp as a secretary on Aug 20, 2025

    2 pagesAP04

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 4,432,379.2598
    3 pagesSH01

    Appointment of Mr Savanth Laleen Sebastian as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mr Aravinda De Silva as a director on Aug 04, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 4,386,951.8598
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 4,385,384.4998
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 4,384,817.7918
    3 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2025

    • Capital: GBP 4,352,817.7918
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 4,217,447.7898
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

    1 pagesAD02

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    59 pagesAA

    Appointment of Mr Bruce John Griffin as a director on Apr 02, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0