ZINNWALD LITHIUM PLC

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2025-06-24

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24/06/2524 June 2025 Change of details for Amg Critical Minerals N.V. as a person with significant control on 2025-06-24

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14/03/2514 March 2025 Group of companies' accounts made up to 2024-12-31

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15/07/2415 July 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-12-31

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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27/10/2327 October 2023 Change of details for Amg Advanced Metallurgical Group N.V. as a person with significant control on 2023-05-04

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06/07/236 July 2023 Satisfaction of charge 108294960001 in full

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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20/06/2320 June 2023 Appointment of Dr Stefan Scherer as a director on 2023-04-25

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31/03/2331 March 2023 Notification of Amg Advanced Metallurgical Group N.V. as a person with significant control on 2023-03-29

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31/03/2331 March 2023 Withdrawal of a person with significant control statement on 2023-03-31

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-12-31

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-29

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25/02/2225 February 2022 Group of companies' accounts made up to 2021-12-31

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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05/10/215 October 2021 All of the property or undertaking has been released from charge 108294960001

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with no updates

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/04/1916 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTINGTON

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23/11/1823 November 2018 DIRECTOR APPOINTED MR ANTON DU PLESSIS

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR MERLIN MARR-JOHNSON

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22/11/1822 November 2018 NOTIFICATION OF PSC STATEMENT ON 21/12/2017

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 CESSATION OF JEREMY MARTIN AS A PSC

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17/04/1817 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN MCNAIR

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26/03/1826 March 2018 SECRETARY APPOINTED MR OSMAN CHERIF RIFAAT

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04/01/184 January 2018 05/12/17 STATEMENT OF CAPITAL GBP 150694.30

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02/01/182 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 310694.3

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02/01/182 January 2018 05/12/17 STATEMENT OF CAPITAL GBP 150694.3

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22/12/1722 December 2017 DIRECTOR APPOINTED MR ANDREW JAMES PARTINGTON

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20/12/1720 December 2017 DIRECTOR APPOINTED MR GRAHAM MAXWELL BROWN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JEREMY DAVID TAYLOR-FIRTH

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20/12/1720 December 2017 DIRECTOR APPOINTED MR OSMAN CHERIF RIFAAT

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20/12/1720 December 2017 DIRECTOR APPOINTED MR MERLIN ALEXANDER MARR-JOHNSON

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL

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19/12/1719 December 2017 COMMENCE BUSINESS AND BORROW

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19/12/1719 December 2017 APPLICATION COMMENCE BUSINESS

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12/12/1712 December 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46 - 48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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11/12/1711 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 149094.30

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01/12/171 December 2017 COMPANY NAME CHANGED ERRIS RESOURCES (EXPLORATION) PLC CERTIFICATE ISSUED ON 01/12/17

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01/12/171 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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