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UNIMETALS TRADING LIMITED

Company number 14344907

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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)
05 Nov 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU on 5 November 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 143449070002, created on 1 November 2024	View PDF Registration of charge 143449070002, created on 1 November 2024 - link opens in a new window - 46 pages (46 pages)
22 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 USD 350,100	View PDF Statement of capital following an allotment of shares on 28 March 2024 USD 350,100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	MR01	Registration of charge 143449070001, created on 23 February 2024	View PDF Registration of charge 143449070001, created on 23 February 2024 - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 USD 100	View PDF Statement of capital on 20 December 2023 USD 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 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)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 100 USD 100	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 100 USD 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC02	Notification of Unimetals Group Limited as a person with significant control on 25 May 2023	View PDF Notification of Unimetals Group Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Unimetals Holdings Limited as a person with significant control on 25 May 2023	View PDF Cessation of Unimetals Holdings Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Robbi Afnaim as a director on 2 December 2022	View PDF Termination of appointment of Robbi Afnaim as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Jamie Jacques Afnaim as a director on 2 December 2022	View PDF Appointment of Jamie Jacques Afnaim as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Robbi Afnaim as a director on 13 September 2022	View PDF Appointment of Robbi Afnaim as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 24 pages (24 pages)

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UNIMETALS TRADING LIMITED

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