METAL CAPITAL LIMITED

Company number 09283833

Date	Type	Description	View / Download
10 Jul 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
05 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Apr 2020	AA	Full accounts made up to 31 December 2018	(121 pages)
17 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Mar 2020	PSC07	Cessation of Mod Resources Limited as a person with significant control on 29 October 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
01 Nov 2019	TM01	Termination of appointment of Julian Hanna as a director on 23 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Jacques Janse Van Rensburg as a director on 23 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Karl Matthew Simich as a director on 23 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Matthew Leslie Fitzgerald as a director on 23 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Richard Mark Greenfield as a director on 30 September 2019	(1 page)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AD01	Registered office address changed from Mod Resources Limited No 35 Fourth Floor 17 Hanover Square London W1S 1BN United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 October 2019	(1 page)
13 May 2019	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to Mod Resources Limited No 35 Fourth Floor 17 Hanover Square London W1S 1BN on 13 May 2019	(1 page)
15 Mar 2019	PSC07	Cessation of Metal Tiger Plc as a person with significant control on 15 November 2018	(1 page)
12 Mar 2019	AP01	Appointment of Mr Richard Mark Greenfield as a director on 19 February 2019	(2 pages)
06 Mar 2019	PSC05	Change of details for Mod Resources Limited as a person with significant control on 15 November 2018	(5 pages)
05 Feb 2019	TM01	Termination of appointment of David Michael Mcneilly as a director on 15 November 2018	(1 page)
05 Feb 2019	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
05 Feb 2019	TM02	Termination of appointment of David Michael Mcneilly as a secretary on 15 November 2018	(1 page)
05 Feb 2019	AP04	Appointment of Eversecretary Limited as a secretary on 1 February 2019	(2 pages)