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METALHEADZ LIMITED

Company number 03185185

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Mar 2024	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 - 2 pages (2 pages)
15 Mar 2024	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)
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2021	View PDF Second filing of Confirmation Statement dated 27 November 2021 - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	TM01	Termination of appointment of Anthony David Crook as a director on 11 November 2023	View PDF Termination of appointment of Anthony David Crook as a director on 11 November 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr David Oyston as a director on 10 November 2023	View PDF Appointment of Mr David Oyston as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24	View PDF Confirmation statement made on 27 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	PSC07	Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019	View PDF Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC02	Notification of Golden Artisan Holdings Pte.Ltd as a person with significant control on 22 August 2019	View PDF Notification of Golden Artisan Holdings Pte.Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

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METALHEADZ LIMITED

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