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PIFIM METALS CORPORATION LTD

Company number 12246439

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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 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	RP05	Registered office address changed to PO Box 4385, 12246439: Companies House Default Address, Cardiff, CF14 8LH on 20 September 2022	View PDF Registered office address changed to PO Box 4385, 12246439: Companies House Default Address, Cardiff, CF14 8LH on 20 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from 2nd Floor Berkeley Square House London W1J 6BD England to 61a Bridge Street Kington Herefordshire HR5 3DJ on 7 June 2022	View PDF Registered office address changed from 2nd Floor Berkeley Square House London W1J 6BD England to 61a Bridge Street Kington Herefordshire HR5 3DJ on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Davide Pinna as a director on 31 May 2022	View PDF Termination of appointment of Davide Pinna as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC02	Notification of Hanoon Modern Invest Limited as a person with significant control on 1 June 2022	View PDF Notification of Hanoon Modern Invest Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr. Saleem Hashil Said Al Saadi as a director on 1 June 2022 ANNOTATION Part Rectified The directors address on the IN01 was removed from the public register on the 22/11/2022 because the information was invalid or ineffective.	View PDF Appointment of Mr. Saleem Hashil Said Al Saadi as a director on 1 June 2022 ANNOTATION Part Rectified The directors address on the IN01 was removed from the public register on the 22/11/2022 because the information was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Pifim Company Ltd as a person with significant control on 31 May 2022	View PDF Cessation of Pifim Company Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	PSC05	Change of details for Pifim Company Ltd as a person with significant control on 30 January 2020	View PDF Change of details for Pifim Company Ltd as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AD01	Registered office address changed from No 1 Fore Street London EC2Y 5EJ England to 2nd Floor Berkeley Square House London W1J 6BD on 30 January 2020	View PDF Registered office address changed from No 1 Fore Street London EC2Y 5EJ England to 2nd Floor Berkeley Square House London W1J 6BD on 30 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 3,500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 3,500,000 - link opens in a new window - 10 pages (10 pages)

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