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UK METALS EXPO LIMITED

Company number 13396215

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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)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jul 2024	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 - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	CH01	Director's details changed for Mr Christophe Bruno Asselin on 26 May 2023	View PDF Director's details changed for Mr Christophe Bruno Asselin on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Michael Francis Jacobs on 2 June 2023	View PDF Director's details changed for Michael Francis Jacobs on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Christophe Bruno Asselin on 2 June 2023	View PDF Director's details changed for Mr Christophe Bruno Asselin on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC01	Notification of Jason Philip Franks as a person with significant control on 6 February 2023	View PDF Notification of Jason Philip Franks as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mrs Joanne Franks as a director on 6 February 2023	View PDF Appointment of Mrs Joanne Franks as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Jason Philip Franks as a person with significant control on 6 February 2023	View PDF Cessation of Jason Philip Franks as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 10	View PDF Incorporation Statement of capital on 2021-05-14 GBP 10 - link opens in a new window - 42 pages (42 pages)

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