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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)
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 5,319.43
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 5,318.11
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 5,318.11
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 5,285.15
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 5,025.03
14 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 5,024.96
01 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/11/2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 5,024.41
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 4,504.43
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 4,143.86
  • ANNOTATION A second filed SH01 was registered on 01/02/2
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 4,118.08
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 798.75
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 55,584.03
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 4,070.14
30 Aug 2011 TM01 Termination of appointment of Mark Bertolini as a director
30 Aug 2011 AP01 Appointment of Dr Stephen John Holloway as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 3,879.88
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 TM01 Termination of appointment of Brian Robertson as a director