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METALLISATION LIMITED

Company number 04953775

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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)
12 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Feb 2024	TM02	Termination of appointment of Peter James Silcox as a secretary on 13 December 2023	View PDF Termination of appointment of Peter James Silcox as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 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)
29 Dec 2023	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)
18 Dec 2023	TM01	Termination of appointment of Peter James Silcox as a director on 13 December 2023	View PDF Termination of appointment of Peter James Silcox as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of James Newton as a director on 13 December 2023	View PDF Termination of appointment of James Newton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Stuart Milton as a director on 13 December 2023	View PDF Termination of appointment of Stuart Milton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Stephen Alan Barker as a director on 13 December 2023	View PDF Termination of appointment of Stephen Alan Barker as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Terence Patrick Lester as a director on 13 December 2023	View PDF Termination of appointment of Terence Patrick Lester as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023	View PDF Termination of appointment of Robert Victor Crosby Hill as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Barton White as a director on 13 December 2023	View PDF Appointment of Barton White as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mark Mcclanahan as a director on 13 December 2023	View PDF Appointment of Mark Mcclanahan as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RP04AR01	Second filing of the annual return made up to 5 November 2013	View PDF Second filing of the annual return made up to 5 November 2013 - link opens in a new window - 26 pages (26 pages)
12 Dec 2023	RP04AR01	Second filing of the annual return made up to 5 November 2014	View PDF Second filing of the annual return made up to 5 November 2014 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023	RP04AR01	Second filing of the annual return made up to 5 November 2015	View PDF Second filing of the annual return made up to 5 November 2015 - link opens in a new window - 23 pages (23 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 5 November 2016	View PDF Second filing of Confirmation Statement dated 5 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Dr Terence Patrick Lester on 31 August 2022	View PDF Director's details changed for Dr Terence Patrick Lester on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CH01	Director's details changed for Mr Peter James Silcox on 14 July 2021	View PDF Director's details changed for Mr Peter James Silcox on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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METALLISATION LIMITED

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