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METALLISATION LIMITED

Company number 04953775

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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)
09 Feb 2024 TM02 Termination of appointment of Peter James Silcox as a secretary on 13 December 2023
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 13/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 SH08 Change of share class name or designation
29 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 TM01 Termination of appointment of Peter James Silcox as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of James Newton as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of Stuart Milton as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of Stephen Alan Barker as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of Terence Patrick Lester as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023
18 Dec 2023 AP01 Appointment of Barton White as a director on 13 December 2023
18 Dec 2023 AP01 Appointment of Mark Mcclanahan as a director on 13 December 2023
12 Dec 2023 RP04AR01 Second filing of the annual return made up to 5 November 2013
12 Dec 2023 RP04AR01 Second filing of the annual return made up to 5 November 2014
12 Dec 2023 RP04AR01 Second filing of the annual return made up to 5 November 2015
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 5 November 2016
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Apr 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Dr Terence Patrick Lester on 31 August 2022
04 Apr 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mr Peter James Silcox on 14 July 2021
19 Apr 2021 AA Full accounts made up to 31 December 2020