METAL ONE UK LIMITED filing history - Find and update company information

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METAL ONE UK LIMITED

Company number 04386308

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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	AP03	Appointment of Mr Shinnosuke Yamaguchi as a secretary on 1 April 2024	View PDF Appointment of Mr Shinnosuke Yamaguchi as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Shinnosuke Yamaguchi as a director on 1 April 2024	View PDF Appointment of Mr Shinnosuke Yamaguchi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Masahiko Ogihara as a director on 1 April 2024	View PDF Termination of appointment of Masahiko Ogihara as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM02	Termination of appointment of Masahiko Ogihara as a secretary on 1 April 2024	View PDF Termination of appointment of Masahiko Ogihara as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Revise auth shafe cap & co business 25/05/2023	View PDF Resolutions RES13 ‐ Revise auth shafe cap & co business 25/05/2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 May 2023	TM01	Termination of appointment of Yuko Amakawa as a director on 20 April 2023	View PDF Termination of appointment of Yuko Amakawa as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 5,500,000	View PDF Statement of capital on 27 March 2023 GBP 5,500,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mr Ken Miyanoiri as a director on 22 November 2022	View PDF Appointment of Mr Ken Miyanoiri as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Ken Mochizuki as a director on 22 November 2022	View PDF Termination of appointment of Ken Mochizuki as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
22 Apr 2022	AP01	Appointment of Mr Ken Mochizuki as a director on 29 March 2022	View PDF Appointment of Mr Ken Mochizuki as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Mitsuhiro Fujita as a director on 29 March 2022	View PDF Termination of appointment of Mitsuhiro Fujita as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP03	Appointment of Mr Masahiko Ogihara as a secretary on 1 March 2022	View PDF Appointment of Mr Masahiko Ogihara as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Masahiko Ogihara as a director on 1 March 2022	View PDF Appointment of Mr Masahiko Ogihara as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Takashi Ishihama as a director on 1 March 2022	View PDF Termination of appointment of Takashi Ishihama as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM02	Termination of appointment of Takashi Ishihama as a secretary on 1 March 2022	View PDF Termination of appointment of Takashi Ishihama as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)

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