FERROGLOBE PLC

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Company Documents

DateDescription
23/07/2523 July 2025 Purchase of own shares. Shares purchased into treasury:

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06/06/256 June 2025 Group of companies' accounts made up to 2024-12-31

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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

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17/04/2517 April 2025 Purchase of own shares. Shares purchased into treasury:

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17/04/2517 April 2025 Purchase of own shares. Shares purchased into treasury:

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01/04/251 April 2025 Purchase of own shares. Shares purchased into treasury:

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19/02/2519 February 2025 Purchase of own shares. Shares purchased into treasury:

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19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with no updates

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19/02/2519 February 2025 Purchase of own shares. Shares purchased into treasury:

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30/01/2530 January 2025 Purchase of own shares. Shares purchased into treasury:

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14/01/2514 January 2025 Purchase of own shares. Shares purchased into treasury:

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09/01/259 January 2025 Purchase of own shares. Shares purchased into treasury:

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07/01/257 January 2025 Registration of charge 094251130012, created on 2024-12-24

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10/12/2410 December 2024 Purchase of own shares. Shares purchased into treasury:

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26/11/2426 November 2024 Purchase of own shares. Shares purchased into treasury:

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29/10/2429 October 2024 Satisfaction of charge 094251130011 in full

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24/10/2424 October 2024 Amended group of companies' accounts made up to 2023-12-31

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01/07/241 July 2024 Group of companies' accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 with no updates

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04/08/234 August 2023 Auditor's resignation

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19/06/2319 June 2023 Group of companies' accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with no updates

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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

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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

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20/05/2220 May 2022 Confirmation statement made on 2022-02-05 with updates

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2021-07-29

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2021-07-29

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16/02/2216 February 2022 Sale or transfer of treasury shares. Treasury capital

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-19

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01/11/211 November 2021 Sale or transfer of treasury shares. Treasury capital:

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09/07/219 July 2021 Appointment of Silvia Villar-Mir De Fuentes as a director on 2021-05-13

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08/07/218 July 2021 Appointment of Belen Villalonga as a director on 2021-05-13

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08/07/218 July 2021 Appointment of Mr Nicolas Ludwig De Santis as a director on 2021-05-13

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08/07/218 July 2021 Appointment of Mr Rafael Barrilero as a director on 2021-05-13

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21/06/2121 June 2021 Sale or transfer of treasury shares. Treasury capital:

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-12-31

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08/07/208 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130006

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06/07/206 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130007

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06/07/206 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130008

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06/07/206 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130009

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD BARGER

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR GREGER HAMILTON

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22/06/2022 June 2020 DIRECTOR APPOINTED MARTA AMUSATEGUI

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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12/02/2012 February 2020 DIRECTOR APPOINTED MARCO LEVI

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR PEDRO LARREA PAGUAGA

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094251130010

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094251130009

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAVIER MONZÓN

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR PIERRE VAREILLE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL USD 10096.52

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 16/11/18 TREASURY CAPITAL USD 17410.91

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 09/11/18 TREASURY CAPITAL USD 14922.94

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16/11/1816 November 2018 RETURN OF PURCHASE OF OWN SHARES

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16/11/1816 November 2018 RETURN OF PURCHASE OF OWN SHARES

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES 12/10/18 TREASURY CAPITAL USD 5102.65

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES 05/10/18 TREASURY CAPITAL USD 4381.11

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30/10/1830 October 2018 RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL USD 4372.11

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30/10/1830 October 2018 RETURN OF PURCHASE OF OWN SHARES 21/09/18 TREASURY CAPITAL USD 3438.62

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23/10/1823 October 2018 RETURN OF PURCHASE OF OWN SHARES 14/09/18 TREASURY CAPITAL USD 1504.3

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23/10/1823 October 2018 RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL USD 131.17

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02/07/182 July 2018 05/06/18 STATEMENT OF CAPITAL USD 1720167.31

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094251130008

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094251130006

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094251130007

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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28/02/1828 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130003

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28/02/1828 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130005

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28/02/1828 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130004

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING

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15/02/1815 February 2018 SECRETARY APPOINTED DORCAS MURRAY

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31/01/1831 January 2018 DIRECTOR APPOINTED MR JOSÉ MARÍA ALAPONT

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17/01/1817 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017

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22/12/1722 December 2017 19/12/17 STATEMENT OF CAPITAL USD 1718381.53

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22/12/1722 December 2017 06/04/17 STATEMENT OF CAPITAL USD 1719467.31

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22/12/1722 December 2017 22/11/17 STATEMENT OF CAPITAL USD 1719667.31

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06/11/176 November 2017 ADOPT ARTICLES 26/10/2017

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27/10/1727 October 2017 DIRECTOR APPOINTED PIERRE VAREILLE

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21/08/1721 August 2017 ARTICLES OF ASSOCIATION

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25/07/1725 July 2017 ALTER ARTICLES 28/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER LÓPEZ MADRID / 26/06/2017

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29/06/1729 June 2017 DIRECTOR APPOINTED PEDRO LARREA PAGUAGA

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR TOMÁS GARCÍA MADRID

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14/06/1714 June 2017 DIRECTOR APPOINTED MANUEL GARRIDO Y RUANO

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BARGER / 01/03/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EIZENSTAT / 01/03/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LARMOUR CROCKETT / 01/03/2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130002

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094251130003

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094251130004

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094251130005

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094251130001

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094251130002

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19/01/1719 January 2017 SECOND FILING OF AP01 FOR JAVIER MONZON

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN KESTENBAUM

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094251130001

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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

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEBOWITZ

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16/11/1616 November 2016 SECRETARY APPOINTED NICHOLAS DEEMING

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12/08/1612 August 2016 INTERIM ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 REDUCTION OF ISSUED CAPITAL

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22/06/1622 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 50000 22/06/16 STATEMENT OF CAPITAL USD 1718381.53

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22/06/1622 June 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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15/04/1615 April 2016 SECOND FILING WITH MUD 05/02/16 FOR FORM AR01

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28/03/1628 March 2016 PREVEXT FROM 22/12/2015 TO 31/12/2015

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17/03/1617 March 2016 INTERIM ACCOUNTS MADE UP TO 10/03/16

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17/03/1617 March 2016 FULL ACCOUNTS MADE UP TO 22/12/15

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10/03/1610 March 2016 PREVSHO FROM 31/12/2015 TO 22/12/2015

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04/03/164 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR APPOINTED MR STUART EIZENSTAT

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27/01/1627 January 2016 DIRECTOR APPOINTED MR ALAN KESTENBAUM

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27/01/1627 January 2016 DIRECTOR APPOINTED MR BRUCE LARMOUR CROCKETT

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27/01/1627 January 2016 DIRECTOR APPOINTED MR DONALD BARGER

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26/01/1626 January 2016 DIRECTOR APPOINTED MR JUAN VILLAR-MIR DE FUENTES

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26/01/1626 January 2016 DIRECTOR APPOINTED MR JAVIER MONZÓN

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26/01/1626 January 2016 DIRECTOR APPOINTED MR TOMÁS GARCÍA MADRID

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25/01/1625 January 2016 DIRECTOR APPOINTED MR GREGER CARL IAN RAOUL HAMILTON

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOSÉ CALVO-SOTELO

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25/01/1625 January 2016 23/12/15 STATEMENT OF CAPITAL USD 735586222.50

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY CLARA CERDAN MOLINA

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25/01/1625 January 2016 23/12/15 STATEMENT OF CAPITAL USD 735586222.5 23/12/15 STATEMENT OF CAPITAL GBP 50000

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR CLARA CERDAN MOLINA

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25/01/1625 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/01/1625 January 2016 SAIL ADDRESS CREATED

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25/01/1625 January 2016 SECRETARY APPOINTED STEPHEN LEBOWITZ

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25/01/1625 January 2016 23/12/15 STATEMENT OF CAPITAL USD 1288786147.5

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13/01/1613 January 2016 ADOPT ARTICLES 23/12/2015

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24/11/1524 November 2015 SECRETARY APPOINTED CLARA INES CERDAN MOLINA

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02/11/152 November 2015 CONSOLIDATION 13/10/15

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29/10/1529 October 2015 13/10/15 STATEMENT OF CAPITAL GBP 50000

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16/10/1516 October 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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16/10/1516 October 2015 BALANCE SHEET

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16/10/1516 October 2015 AUDITORS' STATEMENT

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16/10/1516 October 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/1516 October 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/10/1516 October 2015 REREG PRI TO PLC; RES02 PASS DATE:15/10/2015

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16/10/1516 October 2015 COMPANY NAME CHANGED VELONEWCO LIMITED CERTIFICATE ISSUED ON 16/10/15

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16/10/1516 October 2015 AUDITORS' REPORT

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15/05/1515 May 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR MIGUEL GUERRERO AULLÓ

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23/02/1523 February 2015 DIRECTOR APPOINTED CLARA INES CERDAN MOLINA

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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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