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DIRECT SPECIAL METALS HOLDINGS LTD

Company number 09773887

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2024	AP01	Appointment of Mr Anthony Holley as a director on 5 September 2024	View PDF Appointment of Mr Anthony Holley as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	AP01	Appointment of Mr Ian Crewe as a director on 22 May 2024	View PDF Appointment of Mr Ian Crewe as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	AP01	Appointment of James Denton as a director on 22 May 2024	View PDF Appointment of James Denton as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company documents 27/03/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company documents 27/03/2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	MA	Memorandum and Articles of Association
14 Apr 2024	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 - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 27/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan note instrument 27/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	PSC02	Notification of Direct Special Metals Group Limited as a person with significant control on 27 March 2024	View PDF Notification of Direct Special Metals Group Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	PSC07	Cessation of Matthew Paul Hartley as a person with significant control on 27 March 2024	View PDF Cessation of Matthew Paul Hartley as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 097738870008, created on 27 March 2024	View PDF Registration of charge 097738870008, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
28 Mar 2024	MR04	Satisfaction of charge 097738870003 in full	View PDF Satisfaction of charge 097738870003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 097738870004 in full	View PDF Satisfaction of charge 097738870004 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 097738870005 in full	View PDF Satisfaction of charge 097738870005 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 097738870006 in full	View PDF Satisfaction of charge 097738870006 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 097738870007 in full	View PDF Satisfaction of charge 097738870007 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC07	Cessation of Scott Reynolds as a person with significant control on 4 January 2024	View PDF Cessation of Scott Reynolds as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Scott James Reynolds as a director on 4 January 2024	View PDF Termination of appointment of Scott James Reynolds as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 097738870007, created on 1 December 2022	View PDF Registration of charge 097738870007, created on 1 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)

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DIRECT SPECIAL METALS HOLDINGS LTD

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