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METALCHEMY LIMITED

Company number 12164488

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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)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 CC04 Statement of company's objects
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
29 May 2022 AA Micro company accounts made up to 31 August 2021
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 5,224.29
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 5,182.8
07 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2021
  • GBP 5,121.69
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 5,121.69
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2021
17 May 2021 AA Micro company accounts made up to 31 August 2020
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 5,106.69
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
03 Mar 2020 CH01 Director's details changed for Mr Federico Trotta on 3 March 2020
03 Mar 2020 AP01 Appointment of Mrs Maria Patrizia De Santis as a director on 3 March 2020
21 Feb 2020 AP01 Appointment of Mr George Jing Wang as a director on 21 February 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 5,081.28
19 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2019
  • GBP 4,878
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 5,328.77
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020.
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 3,540
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 3,540