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METALYSIS HOLDINGS LIMITED

Company number 13304659

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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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 12 pages (12 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 12 pages (12 pages)
09 May 2024	PSC05	Change of details for 02276662 Ontario Limited as a person with significant control on 8 May 2024	View PDF Change of details for 02276662 Ontario Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 165,000	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 165,000 - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC07	Cessation of Reimer Asset Corporation as a person with significant control on 8 May 2024	View PDF Cessation of Reimer Asset Corporation as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Mr Simon David Harris as a secretary on 22 March 2024	View PDF Appointment of Mr Simon David Harris as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC05	Change of details for 02276662 Ontario Limited as a person with significant control on 8 January 2024	View PDF Change of details for 02276662 Ontario Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors actions authorised/ the aggregate consideration payable by the subscribers exceeds is not contravened 29/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors actions authorised/ the aggregate consideration payable by the subscribers exceeds is not contravened 29/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
25 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
22 Feb 2023	PSC02	Notification of 02276662 Ontario Limited as a person with significant control on 12 December 2021	View PDF Notification of 02276662 Ontario Limited as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Peter Philip Pauls as a director on 5 January 2023	View PDF Termination of appointment of Peter Philip Pauls as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 65,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2022	PSC04	Change of details for Mr Nitesh Jayant Shah as a person with significant control on 15 December 2021	View PDF Change of details for Mr Nitesh Jayant Shah as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	PSC02	Notification of Reimer Asset Corporation as a person with significant control on 15 December 2021	View PDF Notification of Reimer Asset Corporation as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 64,900	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 64,900 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 63,677.265	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 63,677.265 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 58,729.304	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 58,729.304 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
09 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC04	Change of details for Mr Nitesh Jayant Shah as a person with significant control on 31 March 2021	View PDF Change of details for Mr Nitesh Jayant Shah as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Nitesh Jayant Shah on 31 March 2021	View PDF Director's details changed for Mr Nitesh Jayant Shah on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP .001	View PDF Incorporation Statement of capital on 2021-03-31 GBP .001 - link opens in a new window - 26 pages (26 pages)

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METALYSIS HOLDINGS LIMITED

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