- Company Overview for METALLISATION HOLDINGS LIMITED (09130405)
- Filing history for METALLISATION HOLDINGS LIMITED (09130405)
- People for METALLISATION HOLDINGS LIMITED (09130405)
- Charges for METALLISATION HOLDINGS LIMITED (09130405)
- More for METALLISATION HOLDINGS LIMITED (09130405)
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) |
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18 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
18 Jan 2024 | SH08 | Change of share class name or designation | |
18 Jan 2024 | MA | Memorandum and Articles of Association | |
18 Jan 2024 | RESOLUTIONS |
Resolutions
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18 Jan 2024 | SH02 |
Statement of capital on 13 December 2023
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18 Jan 2024 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Jan 2024 | PSC07 | Cessation of Stuart Milton as a person with significant control on 13 December 2023 | |
10 Jan 2024 | PSC07 | Cessation of James Newton as a person with significant control on 13 December 2023 | |
10 Jan 2024 | PSC07 | Cessation of Peter James Silcox as a person with significant control on 13 December 2023 | |
10 Jan 2024 | PSC02 | Notification of Alchemy Uk Holdco 3 Limited as a person with significant control on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Peter James Silcox as a director on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Terence Patrick Lester as a director on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of James Newton as a director on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Stuart Milton as a director on 13 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Stephen Alan Barker as a director on 13 December 2023 | |
10 Jan 2024 | AP01 | Appointment of Barton White as a director on 13 December 2023 | |
10 Jan 2024 | AP01 | Appointment of Mark Mcclanahan as a director on 13 December 2023 | |
07 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 July 2021 | |
07 Nov 2023 | PSC01 | Notification of James Newton as a person with significant control on 15 December 2021 | |
07 Nov 2023 | PSC04 | Change of details for Mr Peter James Silcox as a person with significant control on 15 December 2021 | |
07 Nov 2023 | PSC04 | Change of details for Mr Stuart Milton as a person with significant control on 15 December 2021 | |
10 Oct 2023 | SH02 |
Statement of capital on 29 September 2023
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28 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
13 Jul 2023 | SH02 |
Statement of capital on 30 June 2023
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