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SOS METALS (EUROPE) HOLDINGS LTD

Company number 07111650

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 78,732	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 78,732 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1	View PDF Statement of capital on 16 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1	View PDF Statement of capital on 15 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 7 June 2021	View PDF Second filing of Confirmation Statement dated 7 June 2021 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 7 June 2021	View PDF Second filing of Confirmation Statement dated 7 June 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 11,187,515	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 11,187,515 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Roger Paul Becker as a director on 30 June 2021	View PDF Termination of appointment of Roger Paul Becker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr James Robert Puetz as a director on 1 July 2021	View PDF Appointment of Mr James Robert Puetz as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was received on 06/06/22	View PDF Confirmation statement made on 7 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was received on 06/06/22 - link opens in a new window - 3 pages (3 pages)

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