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METALS AND ALLOYS HOLDINGS LIMITED

Company number 12338820

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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)
21 Dec 2023 AA Micro company accounts made up to 30 November 2023
14 Dec 2023 PSC01 Notification of Aaron James as a person with significant control on 11 July 2023
14 Dec 2023 PSC01 Notification of Samantha James as a person with significant control on 11 July 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
12 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
03 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 SH10 Particulars of variation of rights attached to shares
20 Jul 2023 SH08 Change of share class name or designation
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 71
11 Jul 2023 TM01 Termination of appointment of Graham Stanley Mee as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Tonia Margaret Mee as a director on 11 July 2023
23 Dec 2022 AA Micro company accounts made up to 30 November 2022
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
23 Mar 2020 PSC08 Notification of a person with significant control statement
23 Mar 2020 AP01 Appointment of Mrs Tonia Margaret Mee as a director on 10 March 2020
23 Mar 2020 PSC07 Cessation of Graham Stanley Mee as a person with significant control on 10 March 2020
23 Mar 2020 PSC07 Cessation of Samantha James as a person with significant control on 10 March 2020
23 Mar 2020 PSC07 Cessation of Aaron Wesley James as a person with significant control on 10 March 2020
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100