Zinnwald Lithium Plc. net worth, address, company information. Free

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Zinnwald Lithium Plc (Companies House Registration Number 10829496) is a public limited company founded on 2017-06-21 in England. This firm has its registered office at C/O Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe HP13 6RU. Having undergone a change in 2020-10-26, the previous name this business used was Erris Resources Plc. Zinnwald Lithium Plc is operating under Standard Industrial Classification code: 7290 that means "mining of other non-ferrous metal ores".

Company details

Name	Zinnwald Lithium Plc
Number	10829496
Date of Incorporation:	2017-06-21
End of financial year:	31 December
Address:	C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, HP13 6RU
SIC code:	7290 - Mining of other non-ferrous metal ores

Moving on to the 6 directors that can be found in this enterprise, we can name: Stefan S. (appointed on 25 April 2023), Peter S. (appointment date: 29 October 2020), Anton D. (appointed on 12 November 2018). 1 secretary is also present: Osman R. (appointed on 13 December 2017). The official register indexes 2 persons of significant control, namely: Amg Critical Minerals N.V. is located at Strawinskylaan, 1077 Xx, Amsterdam. This corporate PSC has 1/2 or less of shares,. Jeremy M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amg Critical Minerals N.V.

29 March 2023

Address	1343 Strawinskylaan, 1077 Xx, Amsterdam, Netherlands
Legal authority	Netherlands Companies Law
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel Netherlands (Dutch Chamber Of Commerce)
Registration number	34261128
Nature of control:	25-50% shares

Jeremy M.

21 June 2017 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Capital declared on Mon, 15th Jan 2024: 4745366.75 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Mon, 15th Jan 2024: 4745366.75 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, July 2023 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 28th, June 2023 \| resolution	Free Download (2 pages)
(AP01) On Tue, 25th Apr 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, March 2023 \| accounts	Free Download (73 pages)
(SH01) Capital declared on Wed, 29th Mar 2023: 4735246.24 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, June 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, February 2022 \| accounts	Free Download (75 pages)
(SH01) Capital declared on Mon, 20th Dec 2021: 2933954.64 GBP filed on: 5th, January 2022 \| capital	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 108294960001 filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Thu, 12th Aug 2021: 2556059.53 GBP filed on: 16th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, July 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 24th Jun 2021: 2551059.53 GBP filed on: 24th, June 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, March 2021 \| accounts	Free Download (70 pages)
(SH01) Capital declared on Fri, 22nd Jan 2021: 2051059.57 GBP filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108294960001, created on Thu, 29th Oct 2020 filed on: 5th, November 2020 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 3rd, November 2020 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 29th Oct 2020: 2044559.57 GBP filed on: 29th, October 2020 \| capital	Free Download (3 pages)
(CERTNM) Company name changed erris resources PLCcertificate issued on 26/10/20 filed on: 26th, October 2020 \| change of name	Free Download (3 pages)
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(SH19) Capital declared on Wed, 23rd Sep 2020: 388367.87 GBP filed on: 23rd, September 2020 \| capital	Free Download (5 pages)
(AD01) Address change date: Thu, 10th Sep 2020. New Address: C/O Whitley Stimpson Ltd 29-31 Castle Street High Wycombe Bucks HP13 6RU. Previous address: C/O Whiteley Simpson Limited 29-31 Castle Street High Wycombe Bucks HP13 6RU England filed on: 10th, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 14th, July 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, June 2020 \| accounts	Free Download (66 pages)
(SH01) Capital declared on Mon, 11th May 2020: 388367.87 GBP filed on: 28th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 29th, October 2019 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (61 pages)
(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Nov 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Oct 2018 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (55 pages)
(TM02) Wed, 13th Dec 2017 - the day secretary's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 13th Dec 2017 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 5th Dec 2017: 150694.30 GBP filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Dec 2017: 310694.30 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Dec 2017: 150694.30 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 12th Dec 2017. New Address: C/O Whiteley Simpson Limited 29-31 Castle Street High Wycombe Bucks HP13 6RU. Previous address: 209 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW United Kingdom filed on: 12th, December 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Dec 2017: 149094.30 GBP filed on: 11th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 1st Dec 2017 filed on: 1st, December 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, December 2017 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2017 \| incorporation	Free Download (70 pages)

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