METALNRG PLC

Company number 05714562

Date	Type	Description	View / Download
14 Jan 2021	CH04	Secretary's details changed for City Group P.L.C. on 13 December 2018	(1 page)
03 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/04/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(3 pages)
17 Jan 2020	AP01	Appointment of Mr Pierpaolo Rocco as a director on 29 November 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Gervaise Robert John Heddle as a director on 23 September 2019	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 272,801.09	(5 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting other than an annual general meeting may be called on not less than 14 clear days notice 27/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 266,847.05	(5 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 28 February 2019	(30 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 266,547.05	(5 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 489,107.3324	(5 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 489,107.3294	(5 pages)
13 Dec 2018	AD01	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 488,892.34	(6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2018	AA	Full accounts made up to 28 February 2018	(24 pages)
03 Aug 2018	TM01	Termination of appointment of Paul Johnson as a director on 31 July 2018	(1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 253,084.4551	(6 pages)