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METALS FOCUS LTD.

Company number 08316950

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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)
16 Oct 2019 PSC05 Change of details for Premier Metals Consulting Limited as a person with significant control on 15 October 2019
15 Oct 2019 PSC05 Change of details for Premier Metals Consulting Limited as a person with significant control on 15 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Nikolaos Kavalis on 15 October 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 955.00
29 Aug 2018 SH03 Purchase of own shares.
17 Jul 2018 SH03 Purchase of own shares.
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2014
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 970
20 Apr 2015 AD01 Registered office address changed from , Unit 33 Waterside 44-48 Wharf Road, London, N1 7UX to Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET on 20 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 970.0
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000.0
20 Jan 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association