FERROGLOBE PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2025-05-12 |
| 17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/04/251 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/02/2519 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 19/02/2519 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2530 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/01/2514 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/259 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/01/257 January 2025 | Registration of charge 094251130012, created on 2024-12-24 |
| 10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/11/2426 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/10/2429 October 2024 | Satisfaction of charge 094251130011 in full |
| 24/10/2424 October 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 04/08/234 August 2023 | Auditor's resignation |
| 19/06/2319 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 02/12/222 December 2022 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 2022-12-02 |
| 21/11/2221 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-02-05 with updates |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2021-07-29 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2021-07-29 |
| 16/02/2216 February 2022 | Sale or transfer of treasury shares. Treasury capital |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 01/11/211 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 09/07/219 July 2021 | Appointment of Silvia Villar-Mir De Fuentes as a director on 2021-05-13 |
| 08/07/218 July 2021 | Appointment of Belen Villalonga as a director on 2021-05-13 |
| 08/07/218 July 2021 | Appointment of Mr Nicolas Ludwig De Santis as a director on 2021-05-13 |
| 08/07/218 July 2021 | Appointment of Mr Rafael Barrilero as a director on 2021-05-13 |
| 21/06/2121 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130006 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130007 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130008 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130009 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD BARGER |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGER HAMILTON |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MARTA AMUSATEGUI |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MARCO LEVI |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PEDRO LARREA PAGUAGA |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130010 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130009 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MONZÓN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VAREILLE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL USD 10096.52 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 16/11/18 TREASURY CAPITAL USD 17410.91 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 09/11/18 TREASURY CAPITAL USD 14922.94 |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 12/10/18 TREASURY CAPITAL USD 5102.65 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 05/10/18 TREASURY CAPITAL USD 4381.11 |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL USD 4372.11 |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES 21/09/18 TREASURY CAPITAL USD 3438.62 |
| 23/10/1823 October 2018 | RETURN OF PURCHASE OF OWN SHARES 14/09/18 TREASURY CAPITAL USD 1504.3 |
| 23/10/1823 October 2018 | RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL USD 131.17 |
| 02/07/182 July 2018 | 05/06/18 STATEMENT OF CAPITAL USD 1720167.31 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130008 |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130006 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130007 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130003 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130005 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130004 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING |
| 15/02/1815 February 2018 | SECRETARY APPOINTED DORCAS MURRAY |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR JOSÉ MARÍA ALAPONT |
| 17/01/1817 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 |
| 22/12/1722 December 2017 | 19/12/17 STATEMENT OF CAPITAL USD 1718381.53 |
| 22/12/1722 December 2017 | 06/04/17 STATEMENT OF CAPITAL USD 1719467.31 |
| 22/12/1722 December 2017 | 22/11/17 STATEMENT OF CAPITAL USD 1719667.31 |
| 06/11/176 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED PIERRE VAREILLE |
| 21/08/1721 August 2017 | ARTICLES OF ASSOCIATION |
| 25/07/1725 July 2017 | ALTER ARTICLES 28/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER LÓPEZ MADRID / 26/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED PEDRO LARREA PAGUAGA |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMÁS GARCÍA MADRID |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MANUEL GARRIDO Y RUANO |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BARGER / 01/03/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EIZENSTAT / 01/03/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LARMOUR CROCKETT / 01/03/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130002 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130003 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130004 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130005 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130001 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130002 |
| 19/01/1719 January 2017 | SECOND FILING OF AP01 FOR JAVIER MONZON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN KESTENBAUM |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094251130001 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O LEGALINX LTD ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEBOWITZ |
| 16/11/1616 November 2016 | SECRETARY APPOINTED NICHOLAS DEEMING |
| 12/08/1612 August 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | REDUCTION OF ISSUED CAPITAL |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 50000 22/06/16 STATEMENT OF CAPITAL USD 1718381.53 |
| 22/06/1622 June 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/04/1615 April 2016 | SECOND FILING WITH MUD 05/02/16 FOR FORM AR01 |
| 28/03/1628 March 2016 | PREVEXT FROM 22/12/2015 TO 31/12/2015 |
| 17/03/1617 March 2016 | INTERIM ACCOUNTS MADE UP TO 10/03/16 |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 22/12/15 |
| 10/03/1610 March 2016 | PREVSHO FROM 31/12/2015 TO 22/12/2015 |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR STUART EIZENSTAT |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR ALAN KESTENBAUM |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR BRUCE LARMOUR CROCKETT |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR DONALD BARGER |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JUAN VILLAR-MIR DE FUENTES |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JAVIER MONZÓN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR TOMÁS GARCÍA MADRID |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR GREGER CARL IAN RAOUL HAMILTON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSÉ CALVO-SOTELO |
| 25/01/1625 January 2016 | 23/12/15 STATEMENT OF CAPITAL USD 735586222.50 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY CLARA CERDAN MOLINA |
| 25/01/1625 January 2016 | 23/12/15 STATEMENT OF CAPITAL USD 735586222.5 23/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARA CERDAN MOLINA |
| 25/01/1625 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/01/1625 January 2016 | SAIL ADDRESS CREATED |
| 25/01/1625 January 2016 | SECRETARY APPOINTED STEPHEN LEBOWITZ |
| 25/01/1625 January 2016 | 23/12/15 STATEMENT OF CAPITAL USD 1288786147.5 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 24/11/1524 November 2015 | SECRETARY APPOINTED CLARA INES CERDAN MOLINA |
| 02/11/152 November 2015 | CONSOLIDATION 13/10/15 |
| 29/10/1529 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 50000 |
| 16/10/1516 October 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 16/10/1516 October 2015 | BALANCE SHEET |
| 16/10/1516 October 2015 | AUDITORS' STATEMENT |
| 16/10/1516 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/1516 October 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/1516 October 2015 | REREG PRI TO PLC; RES02 PASS DATE:15/10/2015 |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED VELONEWCO LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 16/10/1516 October 2015 | AUDITORS' REPORT |
| 15/05/1515 May 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GUERRERO AULLÓ |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED CLARA INES CERDAN MOLINA |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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