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TECHNOLOGY METALS MARKET LIMITED

Company number 12181988

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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)
30 Nov 2020	AP01	Appointment of Sergei Karulin as a director on 25 November 2020	View PDF Appointment of Sergei Karulin as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AD01	Registered office address changed from , 4 Bedford Row, London, WC1R 4TF, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 23 November 2020	View PDF Registered office address changed from , 4 Bedford Row, London, WC1R 4TF, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 23 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AD01	Registered office address changed from , 55 Loudoun Road St John's Wood, London, NW8 0DL, United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 16 October 2020	View PDF Registered office address changed from , 55 Loudoun Road St John's Wood, London, NW8 0DL, United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC04	Change of details for Mr Petur Georgesson as a person with significant control on 20 December 2019	View PDF Change of details for Mr Petur Georgesson as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mr Alfred Poor as a director on 20 December 2019	View PDF Appointment of Mr Alfred Poor as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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