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METALEX HOLDINGS LIMITED

Company number 11506093

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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)
20 Nov 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 35 pages (35 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
18 Aug 2023	PSC04	Change of details for Mr Paul Nicola as a person with significant control on 7 August 2023	View PDF Change of details for Mr Paul Nicola as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Paul Nicola on 7 August 2023	View PDF Director's details changed for Mr Paul Nicola on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Sally Nicola as a person with significant control on 7 August 2023	View PDF Change of details for Sally Nicola as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages)
25 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 39 pages (39 pages)
23 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR01	Registration of charge 115060930002, created on 26 July 2021	View PDF Registration of charge 115060930002, created on 26 July 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 40 pages (40 pages)
14 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 500,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 255,245.00	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 255,245.00 - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA01	Current accounting period extended from 26 March 2020 to 31 May 2020	View PDF Current accounting period extended from 26 March 2020 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
16 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Accounts for a dormant company made up to 26 March 2019	View PDF Accounts for a dormant company made up to 26 March 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA01	Previous accounting period shortened from 31 August 2019 to 26 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 26 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	MR01	Registration of charge 115060930001, created on 23 April 2019	View PDF Registration of charge 115060930001, created on 23 April 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 500 - link opens in a new window - 13 pages (13 pages)

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METALEX HOLDINGS LIMITED

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