POWER METAL RESOURCES PLC filing history - Find and update company information

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POWER METAL RESOURCES PLC

Company number 07800337

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	SH02	Consolidation of shares on 27 March 2024	View PDF Consolidation of shares on 27 March 2024 - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of all the ordinary shares of £0.1P each into ordinary shares of 2P each on the basis of 1 new ordinary share of 2P each for every existing 20 ordinary shares of 0.1P each 26/03/2024	View PDF Resolutions RES13 ‐ Consolidation of all the ordinary shares of £0.1P each into ordinary shares of 2P each on the basis of 1 new ordinary share of 2P each for every existing 20 ordinary shares of 0.1P each 26/03/2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 8,664,134.58537	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 8,664,134.58537 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 8,664,134.56937	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 8,664,134.56937 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 70 pages (70 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Owain David Morton as a director on 16 January 2024	View PDF Termination of appointment of Owain David Morton as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 8,534,134.56937	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 8,534,134.56937 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 8,530,772.50137	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 8,530,772.50137 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 8,515,338.15837	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 8,515,338.15837 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 8,509,088.15837	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 8,509,088.15837 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AP01	Appointment of Mr. Douglas William Brodie Good as a director on 5 May 2023	View PDF Appointment of Mr. Douglas William Brodie Good as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 30/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 30/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 8,189,699.92337	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 8,189,699.92337 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 91 pages (91 pages)
22 Mar 2023	AP01	Appointment of Mr Sean Edward Wade as a director on 17 March 2023	View PDF Appointment of Mr Sean Edward Wade as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Paul Johnson as a director on 17 March 2023	View PDF Termination of appointment of Paul Johnson as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 8,178,241.05137	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 8,178,241.05137 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 8,113,955.33737	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 8,113,955.33737 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 8,111,455.33737	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 8,111,455.33737 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AP01	Appointment of Mr Owain David Morton as a director on 10 October 2022	View PDF Appointment of Mr Owain David Morton as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 8,065,321.16637	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 8,065,321.16637 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 8,045,321.16637	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 8,045,321.16637 - link opens in a new window - 4 pages (4 pages)

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