Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
PSC07 |
Cessation of Diane Elaine Green as a person with significant control on 31 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2025 |
AP01 |
Appointment of Mr Martin Haywood as a director on 31 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Kenneth William Tonkin as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Leslie William Green as a director on 31 January 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of Diane Elaine Green as a secretary on 31 January 2025
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03 Feb 2025 |
PSC02 |
Notification of Pre-Met Limited as a person with significant control on 31 January 2025
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03 Feb 2025 |
PSC07 |
Cessation of Leslie William Green as a person with significant control on 31 January 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Pre Met Ltd Studley Road Redditch B98 7HJ on 3 February 2025
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03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
PSC04 |
Change of details for Mr Leslie William Green as a person with significant control on 16 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Diane Elaine Green as a person with significant control on 16 December 2020
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18 Dec 2020 |
AP03 |
Appointment of Mrs Diane Elaine Green as a secretary on 16 December 2020
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