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PRESMAN (BULLION) LIMITED

Company number 02822939

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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)
02 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	PSC05	Change of details for Mastermelt Holdings Ltd as a person with significant control on 21 June 2022	View PDF Change of details for Mastermelt Holdings Ltd as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC05	Change of details for Mastermelt Holdings Ltd as a person with significant control on 15 May 2024	View PDF Change of details for Mastermelt Holdings Ltd as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH03	Secretary's details changed for Howard Adam Weiner on 3 April 2024	View PDF Secretary's details changed for Howard Adam Weiner on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mr Gary Stephen Williams on 3 April 2024	View PDF Director's details changed for Mr Gary Stephen Williams on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Howard Adam Weiner on 3 April 2024	View PDF Director's details changed for Howard Adam Weiner on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Full accounts made up to 25 August 2023	View PDF Full accounts made up to 25 August 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Jun 2023	PSC07	Cessation of Mastermelt Limited as a person with significant control on 21 June 2022	View PDF Cessation of Mastermelt Limited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	PSC07	Cessation of Robert Ian Davis as a person with significant control on 21 June 2022	View PDF Cessation of Robert Ian Davis as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC02	Notification of Mastermelt Holdings Ltd as a person with significant control on 21 June 2022	View PDF Notification of Mastermelt Holdings Ltd as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Full accounts made up to 26 August 2022	View PDF Full accounts made up to 26 August 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 27 August 2021	View PDF Full accounts made up to 27 August 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	PSC04	Change of details for Mr Robert Ian Davis as a person with significant control on 1 March 2021	View PDF Change of details for Mr Robert Ian Davis as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	PSC04	Change of details for Mr Robert Ian Davis as a person with significant control on 1 March 2021	View PDF Change of details for Mr Robert Ian Davis as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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PRESMAN (BULLION) LIMITED

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