Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Kocaer Celik Sanayi Ve Ticaret A.S. as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 083581790004, created on 16 February 2024
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20 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Hakan Kocaer as a person with significant control on 20 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790002 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790001 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790003 in full
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25 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/04/2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re:the sum of £38,00,000 be capitalised / bonus issue of shares 17/04/2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £3,800,000 be capitialised 17/04/2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
CERTNM |
Company name changed mymetal LIMITED\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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