CENTRAL ASIA METALS PLC

05559627
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 160 Buy now
29 May 2024 resolution Resolution 3 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 resolution Resolution 3 Buy now
01 Jun 2023 accounts Annual Accounts 158 Buy now
22 May 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
02 May 2023 officers Change of particulars for director (Mr Nicholas Royston Clarke) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Nurlan Zhakupov) 1 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Change of particulars for director (Nurlan Zhakupov) 2 Buy now
15 Jun 2022 accounts Annual Accounts 165 Buy now
01 Jun 2022 resolution Resolution 2 Buy now
26 May 2022 officers Appointment of director (Mrs Louise Elizabeth Wrathall) 2 Buy now
26 May 2022 officers Termination of appointment of director (Robert Maitland Cathery) 1 Buy now
21 Jan 2022 officers Appointment of director (Dr Michael Graham Armitage) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Gavin Ronald Ferrar) 2 Buy now
28 Sep 2021 officers Change of particulars for director (Dr Gillian Davidson) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Christopher Nigel Hurst-Brown) 1 Buy now
09 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 accounts Annual Accounts 141 Buy now
06 Apr 2021 officers Appointment of director (Mr Michael Jonathan Prentis) 2 Buy now
08 Feb 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Sep 2020 officers Change of particulars for director (Christopher Nigel Hurst-Brown) 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 resolution Resolution 2 Buy now
05 May 2020 accounts Annual Accounts 120 Buy now
03 Dec 2019 officers Appointment of director (Dr Gillian Davidson) 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
29 May 2019 accounts Annual Accounts 108 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Gavin Ronald Ferrar) 2 Buy now
20 Jun 2018 accounts Annual Accounts 103 Buy now
05 Jun 2018 resolution Resolution 3 Buy now
24 May 2018 officers Termination of appointment of director (Kenges Rakishev) 1 Buy now
27 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Nov 2017 mortgage Registration of a charge 11 Buy now
06 Nov 2017 mortgage Registration of a charge 15 Buy now
26 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 resolution Resolution 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 officers Change of particulars for director (Nurlan Zhakupov) 2 Buy now
15 Sep 2017 officers Change of particulars for director (Mr Gavin Ronald Ferrar) 2 Buy now
04 Sep 2017 officers Change of particulars for director (Nigel Francis Robinson) 2 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jun 2017 accounts Annual Accounts 84 Buy now
12 Jun 2017 resolution Resolution 3 Buy now
26 Sep 2016 officers Change of particulars for director (Christopher Nigel Hurst Brown) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2016 resolution Resolution 3 Buy now
10 Jun 2016 officers Termination of appointment of director (Howard Martin Nicholson) 1 Buy now
10 Jun 2016 officers Appointment of director (Mr Gavin Ronald Ferrar) 2 Buy now
09 Jun 2016 accounts Annual Accounts 88 Buy now
11 Dec 2015 officers Appointment of director (Roger Owen Davey) 2 Buy now
21 Sep 2015 annual-return Annual Return 10 Buy now
25 Jun 2015 resolution Resolution 3 Buy now
28 May 2015 accounts Annual Accounts 10 Buy now
15 May 2015 accounts Annual Accounts 84 Buy now
13 May 2015 capital Statement of capital (Section 108) 4 Buy now
13 May 2015 capital Reduction of iss capital and minute (oc) 6 Buy now
13 May 2015 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
24 Apr 2015 resolution Resolution 1 Buy now
24 Mar 2015 officers Change of particulars for director (Nicholas Royston Clarke) 2 Buy now
23 Sep 2014 annual-return Annual Return 10 Buy now
23 Sep 2014 officers Termination of appointment of director (Michael Allan Price) 1 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 capital Return of Allotment of shares 4 Buy now
04 Aug 2014 capital Return of Allotment of shares 3 Buy now
01 Aug 2014 officers Appointment of director (Mr David John Swan) 2 Buy now
30 Jun 2014 resolution Resolution 3 Buy now
26 Jun 2014 accounts Annual Accounts 83 Buy now
19 Dec 2013 officers Appointment of director (Kenges Rakishev) 2 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2013 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
01 Aug 2013 capital Reduction of iss capital and minute (oc) 6 Buy now
30 Jul 2013 resolution Resolution 1 Buy now
11 Jul 2013 resolution Resolution 1 Buy now
10 Jun 2013 accounts Annual Accounts 67 Buy now
10 Jun 2013 resolution Resolution 3 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
14 Jan 2013 capital Return of purchase of own shares 3 Buy now
28 Nov 2012 capital Return of purchase of own shares 3 Buy now
30 Oct 2012 capital Return of purchase of own shares 3 Buy now
16 Oct 2012 capital Return of purchase of own shares 3 Buy now
18 Sep 2012 capital Return of purchase of own shares 3 Buy now
12 Sep 2012 annual-return Annual Return 20 Buy now
31 Aug 2012 capital Return of purchase of own shares 3 Buy now
14 Aug 2012 capital Return of purchase of own shares 3 Buy now
14 Aug 2012 capital Return of purchase of own shares 3 Buy now
25 Jul 2012 capital Return of purchase of own shares 3 Buy now
12 Jun 2012 resolution Resolution 3 Buy now
23 May 2012 accounts Annual Accounts 65 Buy now