METALNRG PLC

Company number 05714562

Date	Type	Description	View / Download
06 Jun 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 June 2024	(2 pages)
06 Jun 2024	AD01	Registered office address changed from Central Court, Suite 1.01 Southampton Buildings London WC2A 1AL England to 9th Floor 107 Cheapside London EC2V 6DN on 6 June 2024	(1 page)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(69 pages)
14 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
14 Mar 2024	AP01	Appointment of Mr Christopher Damon Chadwick as a director on 4 September 2023	(2 pages)
14 Mar 2024	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to Central Court, Suite 1.01 Southampton Buildings London WC2A 1AL on 14 March 2024	(1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: receive the annula report and accounts for yesr ended 31 december 2022 / re-elect various directors / re-appoint auditors / approve the directors remuneration policy / approve the directors remuneration report / short notice of a meeting other than an annual general meeting 28/07/2023	(3 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(68 pages)
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 350,348.7607	(8 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(52 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 350,348.77	(6 pages)
30 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
09 Nov 2021	TM01	Termination of appointment of Pierpaolo Rocco as a director on 19 October 2021	(1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 287,644.80	(8 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 337,848.7758	(6 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 272,867.75806	(7 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(73 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 25/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 305,492.1550	(8 pages)
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(5 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 272,917.75806	(5 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 272,867.7514	(5 pages)
14 Jan 2021	CH04	Secretary's details changed for City Group P.L.C. on 13 December 2018	(1 page)