METALLISATION HOLDINGS LIMITED filing history - Find and update company information

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METALLISATION HOLDINGS LIMITED

Company number 09130405

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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)
18 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH02	Statement of capital on 13 December 2023 GBP 166,665	View PDF Statement of capital on 13 December 2023 GBP 166,665 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Stuart Milton as a person with significant control on 13 December 2023	View PDF Cessation of Stuart Milton as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of James Newton as a person with significant control on 13 December 2023	View PDF Cessation of James Newton as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Peter James Silcox as a person with significant control on 13 December 2023	View PDF Cessation of Peter James Silcox as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Alchemy Uk Holdco 3 Limited as a person with significant control on 13 December 2023	View PDF Notification of Alchemy Uk Holdco 3 Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Peter James Silcox as a director on 13 December 2023	View PDF Termination of appointment of Peter James Silcox as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Terence Patrick Lester as a director on 13 December 2023	View PDF Termination of appointment of Terence Patrick Lester as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023	View PDF Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of James Newton as a director on 13 December 2023	View PDF Termination of appointment of James Newton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Stuart Milton as a director on 13 December 2023	View PDF Termination of appointment of Stuart Milton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Stephen Alan Barker as a director on 13 December 2023	View PDF Termination of appointment of Stephen Alan Barker as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Barton White as a director on 13 December 2023	View PDF Appointment of Barton White as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mark Mcclanahan as a director on 13 December 2023	View PDF Appointment of Mark Mcclanahan as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 July 2021	View PDF Second filing of Confirmation Statement dated 15 July 2021 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC01	Notification of James Newton as a person with significant control on 15 December 2021	View PDF Notification of James Newton as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Peter James Silcox as a person with significant control on 15 December 2021	View PDF Change of details for Mr Peter James Silcox as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Stuart Milton as a person with significant control on 15 December 2021	View PDF Change of details for Mr Stuart Milton as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH02	Statement of capital on 29 September 2023 GBP 192,665	View PDF Statement of capital on 29 September 2023 GBP 192,665 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	SH02	Statement of capital on 30 June 2023 GBP 176,665.00	View PDF Statement of capital on 30 June 2023 GBP 176,665.00 - link opens in a new window - 6 pages (6 pages)

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