- Company Overview for METALCHEMY LIMITED (12164488)
- Filing history for METALCHEMY LIMITED (12164488)
- People for METALCHEMY LIMITED (12164488)
- More for METALCHEMY LIMITED (12164488)
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) |
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27 May 2025 | CS01 | Confirmation statement made on 9 May 2025 with no updates | |
24 Mar 2025 | AA | Micro company accounts made up to 31 December 2024 | |
27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
24 Jul 2024 | CH01 | Director's details changed for Mr George Jing Wang on 17 July 2024 | |
13 Jun 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
28 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
22 May 2024 | RESOLUTIONS |
Resolutions
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22 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
22 May 2024 | SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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20 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
09 May 2023 | PSC04 | Change of details for Mr Federico Trotta as a person with significant control on 1 August 2022 | |
17 Apr 2023 | TM01 | Termination of appointment of Maria Patrizia De Santis as a director on 3 April 2023 | |
14 Apr 2023 | MA | Memorandum and Articles of Association | |
14 Apr 2023 | RESOLUTIONS |
Resolutions
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03 Apr 2023 | CC04 | Statement of company's objects | |
28 Mar 2023 | AP01 | Appointment of Mr Louis William Warner as a director on 28 March 2023 | |
28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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01 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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06 Oct 2022 | MA | Memorandum and Articles of Association | |
01 Oct 2022 | RESOLUTIONS |
Resolutions
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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 |