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METALYSIS LIMITED

Company number 04304849

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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)
06 Oct 2014	AP01	Appointment of Anthony James Ratcliffe as a director on 1 October 2014	View PDF Appointment of Anthony James Ratcliffe as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 7,062.25	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 7,062.25 - link opens in a new window - 22 pages (22 pages)
30 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	SH19	Statement of capital on 30 September 2014 GBP 7,062.25	View PDF Statement of capital on 30 September 2014 GBP 7,062.25 - link opens in a new window - 22 pages (22 pages)
30 Sep 2014	CAP-SS	Solvency Statement dated 29/09/14	View PDF Solvency Statement dated 29/09/14 - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/09/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/09/2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 7,061.57	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 7,061.57 - link opens in a new window - 22 pages (22 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 7,061.11	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 7,061.11 - link opens in a new window - 22 pages (22 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 6,409.20	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 6,409.20 - link opens in a new window - 22 pages (22 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 6,408.75	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 6,408.75 - link opens in a new window - 22 pages (22 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Mar 2014	AP01	Appointment of Gavin John Rezos as a director	View PDF Appointment of Gavin John Rezos as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 5,756.84	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 5,756.84 - link opens in a new window - 22 pages (22 pages)
20 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	View PDF Annual return made up to 15 October 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
20 Nov 2013	AD02	Register inspection address has been changed from 112 Hills Road Cambridge CB2 1PH United Kingdom	View PDF Register inspection address has been changed from 112 Hills Road Cambridge CB2 1PH United Kingdom - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 5,637.20	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 5,637.20 - link opens in a new window - 22 pages (22 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 5,636.67	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 5,636.67 - link opens in a new window - 22 pages (22 pages)
12 Aug 2013	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 - 1 page (1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 5,490.16	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 5,490.16 - link opens in a new window - 26 pages (26 pages)
25 Jul 2013	TM01	Termination of appointment of Gurpernam Dhariwal as a director	View PDF Termination of appointment of Gurpernam Dhariwal as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Dion Andrew Jones Vaughan as a director	View PDF Appointment of Dion Andrew Jones Vaughan as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 5,465.97	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 5,465.97 - link opens in a new window - 22 pages (22 pages)
01 May 2013	TM01	Termination of appointment of Stephen Holloway as a director	View PDF Termination of appointment of Stephen Holloway as a director - link opens in a new window - 1 page (1 page)

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