ONE51 ES METALS (UK) LIMITED

Company number 06647503

Date	Type	Description	View / Download
04 Nov 2020	PSC01	Notification of Paul Finnegan as a person with significant control on 15 October 2020	(2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	(2 pages)
26 Oct 2020	MR04	Satisfaction of charge 066475030007 in full	(1 page)
21 Oct 2020	MR01	Registration of charge 066475030009, created on 15 October 2020	(48 pages)
19 Oct 2020	MR01	Registration of charge 066475030008, created on 15 October 2020	(64 pages)
16 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(5 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increased to 43,666,246 ordinary shares of £1 each 16/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 43,666,246	(3 pages)
08 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 13 July 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
17 Jul 2018	AP01	Appointment of Mr Pat Dalton as a director on 13 July 2018	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 066475030005 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 066475030006 in full	(1 page)

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