ATLAS METALS GROUP PLC

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DateDescription
04/04/254 April 2025 Withdrawal of a person with significant control statement on 2025-04-04

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17/03/2517 March 2025 Consolidation of shares on 2024-12-05

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13/03/2513 March 2025 Confirmation statement made on 2019-07-23 with updates

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07/03/257 March 2025 Second filing of Confirmation Statement dated 2020-02-20

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07/03/257 March 2025 Second filing of Confirmation Statement dated 2024-02-20

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07/03/257 March 2025 Second filing of Confirmation Statement dated 2023-02-20

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07/03/257 March 2025 Second filing of Confirmation Statement dated 2022-02-20

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07/03/257 March 2025 Second filing of Confirmation Statement dated 2021-02-20

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14/02/2514 February 2025 Termination of appointment of Rolf Gerritsen as a director on 2025-02-06

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13/12/2413 December 2024 Termination of appointment of City Group P.L.C. as a secretary on 2024-06-03

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12/12/2412 December 2024 Resolutions

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11/12/2411 December 2024 Consolidation of shares on 2024-12-05

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09/12/249 December 2024 Certificate of change of name

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23/09/2423 September 2024 Statement of capital following an allotment of shares on 2024-05-08

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06/06/246 June 2024 Appointment of Ohs Secretaries Limited as a secretary on 2024-06-05

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06/06/246 June 2024 Registered office address changed from Central Court, Suite 1.01 Southampton Buildings London WC2A 1AL England to 9th Floor 107 Cheapside London EC2V 6DN on 2024-06-06

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14/05/2414 May 2024 Group of companies' accounts made up to 2023-12-31

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14/03/2414 March 2024 Appointment of Mr Christopher Damon Chadwick as a director on 2023-09-04

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14/03/2414 March 2024 Registered office address changed from 1 Ely Place London EC1N 6RY England to Central Court, Suite 1.01 Southampton Buildings London WC2A 1AL on 2024-03-14

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14/03/2414 March 2024 Confirmation statement made on 2024-02-20 with no updates

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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20/07/2320 July 2023 Group of companies' accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-20 with updates

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-10-07

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2021-12-16

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30/03/2230 March 2022 Confirmation statement made on 2022-02-20 with no updates

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09/11/219 November 2021 Termination of appointment of Pierpaolo Rocco as a director on 2021-10-19

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29/07/2129 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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10/07/2110 July 2021 Group of companies' accounts made up to 2020-12-31

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-01-20

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25/02/2125 February 2021 Confirmation statement made on 2021-02-20 with updates

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03/06/203 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/02/2020 February 2020 Confirmation statement made on 2020-02-20 with no updates

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30/01/2030 January 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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17/01/2017 January 2020 DIRECTOR APPOINTED MR PIERPAOLO ROCCO

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR GERVAISE HEDDLE

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14/01/2014 January 2020 04/12/19 STATEMENT OF CAPITAL GBP 272801.09

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09/09/199 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/192 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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02/09/192 September 2019 09/08/19 STATEMENT OF CAPITAL GBP 266847.05

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12/08/1912 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 266547.05

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10/07/1910 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 489107.3324

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03/06/193 June 2019 ADOPT ARTICLES 15/11/2018

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03/06/193 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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18/01/1918 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 489107.3294

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 6 MIDDLE STREET LONDON EC1A 7JA

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03/12/183 December 2018 15/11/18 STATEMENT OF CAPITAL GBP 488892.34

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22/11/1822 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1822 November 2018 ADOPT ARTICLES 15/11/2018

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08/11/188 November 2018 NOTIFICATION OF PSC STATEMENT ON 08/11/2018

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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05/07/185 July 2018 08/06/18 STATEMENT OF CAPITAL GBP 253084.4551

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22/05/1822 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 251209.46

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22/05/1822 May 2018 25/08/17 STATEMENT OF CAPITAL GBP 250709.46

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05/03/185 March 2018 DIRECTOR APPOINTED MR ROLF GERRITSEN

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/08/1731 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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06/06/176 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 250412.75

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22/03/1722 March 2017 DIRECTOR APPOINTED MR GERVAISE ROBERT JOHN HEDDLE

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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22/09/1622 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/05/165 May 2016 ARTICLES OF ASSOCIATION

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21/03/1621 March 2016 SUB-DIVISION 11/03/16

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21/03/1621 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 550347

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17/03/1617 March 2016 ADOPT ARTICLES 11/03/2016

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE THIERRY

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11/03/1611 March 2016 COMPANY NAME CHANGED ZIMNRG PLC CERTIFICATE ISSUED ON 11/03/16

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11/03/1611 March 2016 DIRECTOR APPOINTED PAUL JOHNSON

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11/03/1611 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 22/02/2016

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22/02/1622 February 2016 20/02/16 NO MEMBER LIST

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16/09/1516 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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03/03/153 March 2015 20/02/15 NO MEMBER LIST

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05/09/145 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/04/143 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 24/03/2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG

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26/02/1426 February 2014 20/02/14 NO MEMBER LIST

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26/02/1426 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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22/08/1322 August 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR VALENTINE CHITALU

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 20/08/2013

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20/08/1320 August 2013 DIRECTOR APPOINTED MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 20/02/2013

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12/03/1312 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT

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12/03/1312 March 2013 20/02/13 NO MEMBER LIST

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20/02/1320 February 2013 29/02/12 STATEMENT OF CAPITAL GBP 1220519.757792

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29/08/1229 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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19/03/1219 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 1220519.757792

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19/03/1219 March 2012 20/02/12 NO MEMBER LIST

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 20/02/2012

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19/03/1219 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT

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19/03/1219 March 2012 SAIL ADDRESS CREATED

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05/09/115 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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03/08/113 August 2011 DIRECTOR APPOINTED MR VALENTINE CHITALU

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MASON

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02/08/112 August 2011 CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C.

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LATILLA-CAMPBELL

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30/03/1130 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM THE OLD HOP KILN, 1 LONG GARDEN WALK, FARNHAM SURREY GU9 7HX

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06/09/106 September 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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28/04/1028 April 2010 20/02/10 CHANGES

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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31/03/0931 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; BULK LIST AVAILABLE SEPARATELY

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR SHINGAYI MUTASA

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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09/05/079 May 2007 RETURN MADE UP TO 20/02/07; BULK LIST AVAILABLE SEPARATELY

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27/10/0627 October 2006 CONSO 21/06/06

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27/10/0627 October 2006 NC INC ALREADY ADJUSTED 21/06/06

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27/10/0627 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0622 September 2006 APPLICATION COMMENCE BUSINESS

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22/09/0622 September 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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10/07/0610 July 2006 S-DIV 24/03/06

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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