METALLISATION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09130405 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
METALLISATION HOLDINGS LIMITED is an active private limited company with number 09130405. It was incorporated 9 years, 10 months, 2 days ago, on 15 July 2014. The company address is Peartree Lane, Dudley, DY2 0XH, West Midlands.
Company Fillings
Capital variation of rights attached to shares
Date: 18 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 18 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH02
Capital : 166,665 GBP
Date: 2023-12-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH04
Date: 2023-12-13
Capital : 0 GBP
Documents
Cessation of a person with significant control
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Milton
Cessation date: 2023-12-13
Documents
Cessation of a person with significant control
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-13
Psc name: James Newton
Documents
Cessation of a person with significant control
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-13
Psc name: Peter James Silcox
Documents
Notification of a person with significant control
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alchemy Uk Holdco 3 Limited
Notification date: 2023-12-13
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Silcox
Termination date: 2023-12-13
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-13
Officer name: Terence Patrick Lester
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Victor Crosby Hill
Termination date: 2023-12-13
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Newton
Termination date: 2023-12-13
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Milton
Termination date: 2023-12-13
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-13
Officer name: Stephen Alan Barker
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-13
Officer name: Barton White
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Mcclanahan
Appointment date: 2023-12-13
Documents
Second filing of confirmation statement with made up date
Date: 07 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-15
Documents
Notification of a person with significant control
Date: 07 Nov 2023
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-15
Psc name: James Newton
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-15
Psc name: Mr Peter James Silcox
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-15
Psc name: Mr Stuart Milton
Documents
Capital alter shares redemption statement of capital
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-29
Capital : 192,665 GBP
Documents
Confirmation statement with updates
Date: 28 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Capital alter shares redemption statement of capital
Date: 13 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-30
Capital : 176,665.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH02
Capital : 180,665.00 GBP
Date: 2023-03-31
Documents
Accounts with accounts type group
Date: 22 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital alter shares redemption statement of capital
Date: 24 Jan 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-30
Capital : 184,665 GBP
Documents
Capital alter shares redemption statement of capital
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH02
Capital : 182,665 GBP
Date: 2022-12-31
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Terence Patrick Lester
Change date: 2022-08-31
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Capital alter shares redemption statement of capital
Date: 26 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH02
Capital : 186,665.00 GBP
Date: 2022-06-30
Documents
Capital alter shares redemption statement of capital
Date: 29 Jun 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-31
Capital : 188,665 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 01 Jun 2022
Action Date: 16 Apr 2022
Category: Capital
Type: SH04
Date: 2022-04-16
Capital : 5,766 GBP
Documents
Accounts with accounts type group
Date: 01 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital alter shares redemption statement of capital
Date: 11 Nov 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-19
Capital : 192,665.00 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 11 Oct 2021
Action Date: 06 Nov 2015
Category: Capital
Type: SH03
Capital : 625,007,246 GBP
Date: 2015-11-06
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 28 Jul 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH04
Capital : 624,982,246 GBP
Date: 2021-04-06
Documents
Change person director company with change date
Date: 22 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Silcox
Change date: 2021-07-14
Documents
Capital return purchase own shares treasury capital date
Date: 21 Jun 2021
Action Date: 06 Nov 2015
Category: Capital
Type: SH03
Capital : 625,000,000 GBP
Date: 2015-11-06
Documents
Accounts with accounts type group
Date: 19 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares redemption statement of capital
Date: 19 Apr 2021
Action Date: 01 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-01
Capital : 194,665.00 GBP
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr James Newton
Documents
Accounts with accounts type group
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091304050002
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091304050003
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-14
Charge number: 091304050004
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091304050001
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type group
Date: 25 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Mr Robert Victor Crosby Hill
Documents
Capital name of class of shares
Date: 10 Aug 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type group
Date: 03 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Michael John Clayton
Documents
Legacy
Date: 01 Jun 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public record on 24/01/2017 as it is factually inaccurate.
Documents
Accounts with accounts type group
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type group
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Mr Michael John Clayton
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-06
Officer name: Jonathan Keith Erskine
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type group
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 22 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2014
Action Date: 18 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091304050003
Charge creation date: 2014-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2014
Action Date: 18 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-18
Charge number: 091304050002
Documents
Capital allotment shares
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Capital : 196,665 GBP
Date: 2014-09-18
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Patrick Lester
Appointment date: 2014-09-18
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mr Stephen Alan Barker
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mr Robert Victor Crosby Hill
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-18
Capital : 125,000 GBP
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mr Peter James Silcox
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mr Jonathan Keith Erskine
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2014
Action Date: 18 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-18
Charge number: 091304050001
Documents
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