CORNISH LITHIUM PLC

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-28

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15/07/2515 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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08/07/258 July 2025 Memorandum and Articles of Association

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-06-11

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09/05/259 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2025-01-18

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06/12/246 December 2024 Appointment of Mr Gary Martin Steven as a director on 2024-12-03

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06/12/246 December 2024 Termination of appointment of Adam James Howard as a director on 2024-12-03

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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23/10/2423 October 2024 Confirmation statement made on 2024-10-16 with updates

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-12-31

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-30

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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12/03/2412 March 2024 Appointment of Mr Keith Liddell as a director on 2024-02-28

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12/03/2412 March 2024 Termination of appointment of Ian David Cockerill as a director on 2024-02-28

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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30/11/2330 November 2023 Termination of appointment of Derek Norman Linfield as a director on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr James Robert Whiteside as a director on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr John Raymond as a director on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr Adam James Howard as a director on 2023-11-30

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with updates

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19/10/2319 October 2023 Director's details changed for Mr Ian David Cockerill on 2023-10-01

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02/10/232 October 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-22

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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18/09/2318 September 2023 Appointment of Mr Darryll John Castle as a director on 2023-09-14

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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22/06/2322 June 2023 Termination of appointment of Keith Liddell as a director on 2023-06-08

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22/06/2322 June 2023 Group of companies' accounts made up to 2022-12-31

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-07

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Auditor's report

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21/11/2221 November 2022 Auditor's statement

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21/11/2221 November 2022 Balance Sheet

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21/11/2221 November 2022 Certificate of re-registration from Private to Public Limited Company

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21/11/2221 November 2022 Re-registration of Memorandum and Articles

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Re-registration from a private company to a public company

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25/10/2225 October 2022 Confirmation statement made on 2022-10-16 with updates

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25/10/2225 October 2022 Director's details changed for Mr Keith Liddell on 2022-09-30

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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29/03/2229 March 2022 Termination of appointment of Louise Elizabeth Wrathall as a director on 2022-03-25

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-01-14

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-09

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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15/12/2115 December 2021 Appointment of Mr Simon Alan Gardner-Bond as a director on 2021-12-07

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with updates

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25/10/2125 October 2021 Director's details changed for Mr Derek Norman Linfield on 2021-09-01

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-04-30

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24/04/2024 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 341.101574

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16/04/2016 April 2020 20/01/20 STATEMENT OF CAPITAL GBP 329932039

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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22/10/1922 October 2019 SUB-DIVISION 25/09/19

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22/10/1922 October 2019 ADOPT ARTICLES 25/09/2019

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22/10/1922 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 329.502854

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22/10/1922 October 2019 20/03/19 STATEMENT OF CAPITAL GBP 302.5852

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 APPOINTMENT TERMINATED, SECRETARY CHRIS MCMELLON

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09/04/199 April 2019 SECRETARY APPOINTED QUAMAIL HUSSAIN

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18/01/1918 January 2019 24/12/18 STATEMENT OF CAPITAL GBP 297.2536

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18/01/1918 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 299.5852

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16/11/1816 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 267.4917

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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20/04/1820 April 2018 ADOPT ARTICLES 30/03/2018

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20/04/1820 April 2018 18/03/18 STATEMENT OF CAPITAL GBP 265.4917

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27/03/1827 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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22/03/1822 March 2018 SECRETARY APPOINTED MR. CHRIS JOHN MCMELLON

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 18/01/18 STATEMENT OF CAPITAL GBP 264.4917

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29/01/1829 January 2018 ADOPT ARTICLES 13/08/2017

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12/09/1712 September 2017 DIRECTOR APPOINTED MR KEITH LIDDELL

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31/08/1731 August 2017 13/08/17 STATEMENT OF CAPITAL GBP 260.7608

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22/08/1722 August 2017 SUB-DIVISION 04/08/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR APPOINTED MR DEREK NORMAN LINFIELD

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05/08/165 August 2016 DIRECTOR APPOINTED MR JEREMY BRUCE EARL WRATHALL

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05/08/165 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 200

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28/05/1628 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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