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METSATALU OU HOLDING CO LTD

Company number 15009976

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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)
12 Apr 2024 PSC02 Notification of Farm Forest Limited as a person with significant control on 28 March 2024
12 Apr 2024 PSC07 Cessation of Greenplover Limited as a person with significant control on 28 March 2024
04 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 4,040,000
28 Feb 2024 PSC02 Notification of Greenplover Limited as a person with significant control on 2 February 2024
28 Feb 2024 PSC07 Cessation of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024
28 Feb 2024 PSC02 Notification of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024
28 Feb 2024 PSC07 Cessation of Ransome's Trading Limited as a person with significant control on 2 February 2024
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 40,000
07 Aug 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
18 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-18
  • GBP 1