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DIRECT SPECIAL METALS LTD

Company number 08382648

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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)
06 Sep 2024 AP01 Appointment of Mr Anthony Holley as a director on 5 September 2024
25 May 2024 AP01 Appointment of James Denton as a director on 22 May 2024
25 May 2024 AP01 Appointment of Mr Ian Crewe as a director on 22 May 2024
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 MR01 Registration of charge 083826480009, created on 27 March 2024
28 Mar 2024 MR04 Satisfaction of charge 083826480006 in full
28 Mar 2024 MR04 Satisfaction of charge 083826480008 in full
22 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Scott James Reynolds as a director on 4 January 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Dec 2022 MR01 Registration of charge 083826480008, created on 6 December 2022
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 MR04 Satisfaction of charge 083826480007 in full
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 March 2021