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MG METAL HOLDINGS LTD

Company number 05264969

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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)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 4 September 2023 GBP 111.00	View PDF Cancellation of shares. Statement of capital on 4 September 2023 GBP 111.00 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	TM02	Termination of appointment of Simone Margaret Sarti as a secretary on 1 September 2023	View PDF Termination of appointment of Simone Margaret Sarti as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 144.3	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 144.3 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 140.2	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 140.2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 133.2	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 133.2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC07	Cessation of Steven John Campbell as a person with significant control on 4 May 2021	View PDF Cessation of Steven John Campbell as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 4 June 2021 GBP 80.0	View PDF Cancellation of shares. Statement of capital on 4 June 2021 GBP 80.0 - link opens in a new window - 4 pages (4 pages)
10 May 2021	AP01	Appointment of Mrs Jennifer Rogers as a director on 3 May 2021	View PDF Appointment of Mrs Jennifer Rogers as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Steven John Campbell as a director on 10 May 2021	View PDF Termination of appointment of Steven John Campbell as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mrs Amy Victoria Clarke as a director on 3 May 2021	View PDF Appointment of Mrs Amy Victoria Clarke as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mrs Tina Jerome as a director on 3 May 2021	View PDF Appointment of Mrs Tina Jerome as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP03	Appointment of Ms Simone Margaret Sarti as a secretary on 3 May 2021	View PDF Appointment of Ms Simone Margaret Sarti as a secretary on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Peter John Jerome as a secretary on 3 May 2021	View PDF Termination of appointment of Peter John Jerome as a secretary on 3 May 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MG METAL HOLDINGS LTD

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