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METALLINE SMART BUILD LTD

Company number 11127506

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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)
10 Aug 2020 SH10 Particulars of variation of rights attached to shares
10 Aug 2020 SH08 Change of share class name or designation
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 16/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
21 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
29 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-29
  • GBP 1