ZINNWALD LITHIUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Certificate of change of name |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-12 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-12 with updates |
| 02/07/212 July 2021 | Certificate of change of name |
| 02/07/212 July 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Aiden Lavelle as a secretary on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Mr Anton Du Plessis as a director on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Mr Osman Cherif Rifaat as a secretary on 2021-06-28 |
| 01/07/211 July 2021 | Change of details for Erris Resources Plc as a person with significant control on 2020-10-26 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MERLIN MARR-JOHNSON |
| 19/10/1819 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERRIS RESOURCES PLC |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERRIS RESOURCES PLC |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR MERLIN ALEXANDER MARR-JOHNSON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR OSMAN CHERIF RIFAAT |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 06/12/176 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 01/12/171 December 2017 | COMPANY NAME CHANGED ERRIS RESOURCES LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY |
| 02/02/172 February 2017 | SECRETARY APPOINTED AIDEN LAVELLE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 135812.5 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 135812.5 |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY LASZLO KAROLY / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MARTIN / 03/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 03/12/2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 10/11/1410 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 135812.50 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1421 May 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 114312.5 |
| 28/04/1428 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 114312.5 |
| 03/10/133 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MARTIN / 30/09/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATE DASILVA |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR JEFFREY LASZLO KAROLY |
| 13/08/1313 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 114312.5 |
| 11/07/1311 July 2013 | 09/06/13 STATEMENT OF CAPITAL GBP 309500.00 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM |
| 12/09/1212 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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