METALCHEMY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

METALCHEMY LIMITED

Company number 12164488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	PSC04	Change of details for Mr Federico Trotta as a person with significant control on 1 August 2022	View PDF Change of details for Mr Federico Trotta as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Maria Patrizia De Santis as a director on 3 April 2023	View PDF Termination of appointment of Maria Patrizia De Santis as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Louis William Warner as a director on 28 March 2023	View PDF Appointment of Mr Louis William Warner as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 6,264.48	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 6,264.48 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,201.06	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 6,201.06 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 5,224.29	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 5,224.29 - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 5,182.8	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 5,182.8 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2021 GBP 5,121.69	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2021 GBP 5,121.69 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 5,121.69 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2021	View PDF Statement of capital following an allotment of shares on 2 January 2021 GBP 5,121.69 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 5,106.69	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 5,106.69 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CH01	Director's details changed for Mr Federico Trotta on 3 March 2020	View PDF Director's details changed for Mr Federico Trotta on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mrs Maria Patrizia De Santis as a director on 3 March 2020	View PDF Appointment of Mrs Maria Patrizia De Santis as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category