METALCHEMY LIMITED filing history - Find and update company information

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

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