Background WavePink WaveYellow Wave

FERROGLOBE PLC (09425113)

FERROGLOBE PLC (09425113) is an active UK company. incorporated on 5 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. FERROGLOBE PLC has been registered for 11 years. Current directors include AMUSATEGUI, Marta, BARRILERO, Rafael, CROCKETT, Bruce Larmour and 8 others.

Company Number
09425113
Status
active
Type
plc
Incorporated
5 February 2015
Age
11 years
Address
The Scalpel, 18th Floor, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
AMUSATEGUI, Marta, BARRILERO, Rafael, CROCKETT, Bruce Larmour, DE FUENTES, Silvia Villar-Mir, DE SANTIS, Nicolas Ludwig, EIZENSTAT, Stuart, GARRIDO Y RUANO, Manuel, LEVI, Marco, LÓPEZ MADRID, Javier, VILLALONGA, Belen, VILLAR-MIR DE FUENTES, Juan
SIC Codes
64202

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FERROGLOBE PLC

FERROGLOBE PLC is an active company incorporated on 5 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FERROGLOBE PLC was registered 11 years ago.(SIC: 64202)

Status

active

Active since 11 years ago

Company No

09425113

PLC Company

Age

11 Years

Incorporated 5 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 28 March 2026 (Just now)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

FERROGLOBE LIMITED
From: 16 October 2015To: 16 October 2015
VELONEWCO LIMITED
From: 5 February 2015To: 16 October 2015
Contact
Address

The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,

Previous Addresses

5 Fleet Place London EC4M 7rd United Kingdom
From: 2 December 2022To: 12 May 2025
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 21 November 2022To: 2 December 2022
5 Fleet Place London EC4M 7rd England
From: 15 December 2016To: 21 November 2022
C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom
From: 5 February 2015To: 15 December 2016
Timeline

89 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Oct 15
Share Issue
Nov 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Share Issue
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Capital Update
Jun 16
Loan Secured
Jan 17
Director Left
Jan 17
Loan Secured
Jan 17
Loan Cleared
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Mar 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Oct 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Joined
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Jun 18
Funding Round
Jul 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Feb 19
Director Left
May 19
Director Left
May 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Director Left
May 21
Loan Secured
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Dec 21
Funding Round
May 22
Funding Round
May 22
Loan Cleared
Oct 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Loan Secured
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Jul 25
36
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

12 Active
15 Resigned

WIESNER, Thomas

Active
Chesterfield Street, LondonW1J 5JN
Secretary
Appointed 30 Oct 2020

AMUSATEGUI, Marta

Active
Chesterfield Street, LondonW1J 5JN
Born August 1964
Director
Appointed 12 Jun 2020

BARRILERO, Rafael

Active
Monoceros, Madrid28023
Born May 1962
Director
Appointed 13 May 2021

CROCKETT, Bruce Larmour

Active
Chesterfield Street, LondonW1J 5JN
Born March 1944
Director
Appointed 23 Dec 2015

DE FUENTES, Silvia Villar-Mir

Active
49th Floor Paseo De La Castellana, Madrid28046
Born March 1966
Director
Appointed 13 May 2021

DE SANTIS, Nicolas Ludwig

Active
Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
Appointed 13 May 2021

EIZENSTAT, Stuart

Active
Chesterfield Street, LondonW1J 5JN
Born January 1943
Director
Appointed 23 Dec 2015

GARRIDO Y RUANO, Manuel

Active
Chesterfield Street, LondonW1J 5JN
Born January 1966
Director
Appointed 01 Jun 2017

LEVI, Marco

Active
Chesterfield Street, LondonW1J 5JN
Born July 1959
Director
Appointed 15 Jan 2020

LÓPEZ MADRID, Javier

Active
Paseo De La Castellana, Madrid28046
Born December 1964
Director
Appointed 05 Feb 2015

VILLALONGA, Belen

Active
Apt. 1220, New York10002
Born July 1968
Director
Appointed 13 May 2021

VILLAR-MIR DE FUENTES, Juan

Active
Paseo De La Castellana, 259 D, Madrid28046
Born November 1961
Director
Appointed 23 Dec 2015

CERDAN MOLINA, Clara Ines

Resigned
Paseo De La Castellana, Madrid28046
Secretary
Appointed 13 Oct 2015
Resigned 23 Dec 2015

DEEMING, Nicholas

Resigned
Fleet Place, LondonEC4M 7RD
Secretary
Appointed 13 Oct 2016
Resigned 31 Jan 2018

LEBOWITZ, Stephen

Resigned
C/O Globe Speciality Metals, Inc., 600, Miami
Secretary
Appointed 23 Dec 2015
Resigned 13 Oct 2016

MURRAY, Dorcas

Resigned
Chesterfield Street, LondonW1J 5JN
Secretary
Appointed 31 Jan 2018
Resigned 30 Oct 2020

ALAPONT, Jose Maria

Resigned
Chesterfield Street, LondonW1J 5JN
Born September 1950
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2021

BARGER, Donald

Resigned
Fleet Place, LondonEC4M 7RD
Born February 1943
Director
Appointed 23 Dec 2015
Resigned 01 Jul 2020

CALVO-SOTELO, José María

Resigned
Paseo De La Castellana, Madrid28046
Born May 1964
Director
Appointed 05 Feb 2015
Resigned 23 Dec 2015

CERDAN MOLINA, Clara Ines

Resigned
Paseo De La Castellana, Madrid
Born February 1981
Director
Appointed 06 Feb 2015
Resigned 23 Dec 2015

GARCÍA MADRID, Tomás

Resigned
Paseo De La Castellana 259-D, Madrid28046
Born August 1962
Director
Appointed 23 Dec 2015
Resigned 30 May 2017

GUERRERO AULLÓ, Miguel

Resigned
Paseo De La Castellana, Madrid28046
Born April 1958
Director
Appointed 05 Feb 2015
Resigned 06 Feb 2015

HAMILTON, Greger Carl Ian Raoul

Resigned
Ovington Gardens, LondonSW3 1LS
Born May 1966
Director
Appointed 23 Dec 2015
Resigned 31 May 2020

KESTENBAUM, Alan

Resigned
Ferroglobe Plc, C/O Globe Specialty Metals, Inc., Miami33131
Born December 1961
Director
Appointed 23 Dec 2015
Resigned 31 Dec 2016

LARREA PAGUAGA, Pedro

Resigned
Lansdowne House, LondonW1J 6ER
Born January 1964
Director
Appointed 28 Jun 2017
Resigned 10 Jan 2020

MONZÓN, Javier

Resigned
Segre, Madrid28002
Born March 1956
Director
Appointed 23 Dec 2015
Resigned 13 May 2019

VAREILLE, Pierre

Resigned
Fleet Place, LondonEC4M 7RD
Born September 1957
Director
Appointed 26 Oct 2017
Resigned 14 May 2019
Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With No Updates
28 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
24 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
24 March 2026
RP01AP01RP01AP01
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 April 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2025
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2024
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Group
24 October 2024
AAMDAAMD
Accounts With Accounts Type Group
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Auditors Resignation Company
4 August 2023
AUDAUD
Accounts With Accounts Type Group
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Capital Allotment Shares
20 May 2022
SH01Allotment of Shares
Capital Allotment Shares
20 May 2022
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
16 February 2022
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 November 2021
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
21 June 2021
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2021
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 November 2020
SH04Notice of Sale or Transfer under s727
Change Person Secretary Company With Change Date
5 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company
2 November 2020
CH01Change of Director Details
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
27 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 February 2018
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
15 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 February 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Legacy
17 January 2018
RP04CS01RP04CS01
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Resolution
6 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Memorandum Articles
21 August 2017
MAMA
Resolution
25 July 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
6 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2017
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
19 January 2017
RP04AP01RP04AP01
Capital Variation Of Rights Attached To Shares
19 January 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 January 2017
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 December 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Interim
12 August 2016
AAAnnual Accounts
Resolution
4 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 June 2016
SH19Statement of Capital
Legacy
22 June 2016
OC138OC138
Certificate Capital Reduction Issued Capital
22 June 2016
CERT15CERT15
Second Filing Of Form With Form Type Made Up Date
15 April 2016
RP04RP04
Change Account Reference Date Company Previous Extended
28 March 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Interim
17 March 2016
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
25 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 January 2016
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
25 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
25 January 2016
SH10Notice of Particulars of Variation
Resolution
13 January 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
24 November 2015
AP03Appointment of Secretary
Capital Name Of Class Of Shares
2 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
2 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 October 2015
SH01Allotment of Shares
Accounts Balance Sheet
16 October 2015
BSBS
Auditors Statement
16 October 2015
AUDSAUDS
Auditors Report
16 October 2015
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
16 October 2015
CERT5CERT5
Re Registration Memorandum Articles
16 October 2015
MARMAR
Resolution
16 October 2015
RESOLUTIONSResolutions
Reregistration Private To Public Company
16 October 2015
RR01RR01
Certificate Change Of Name Company
16 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
15 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Incorporation Company
5 February 2015
NEWINCIncorporation