Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2025 |
TM01 |
Termination of appointment of Rolf Gerritsen as a director on 6 February 2025
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13 Dec 2024 |
TM02 |
Termination of appointment of City Group P.L.C. as a secretary on 3 June 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share consolidation / 05/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Dec 2024 |
SH02 |
Consolidation of shares on 5 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed metalnrg PLC\certificate issued on 09/12/24
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NM04 ‐
Change of name by provision in articles
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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06 Jun 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 5 June 2024
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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
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Mr Christopher Damon Chadwick as a director on 4 September 2023
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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
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Pierpaolo Rocco as a director on 19 October 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Co business 25/06/2021
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RES10 ‐
Resolution of allotment of securities
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