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METALYNX LTD

Company number 12648579

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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)
13 Dec 2021	AP01	Appointment of Mr Jay Lakhani as a director on 3 December 2021	View PDF Appointment of Mr Jay Lakhani as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Pierre Eugène Francois Arnaud Dufrasne as a person with significant control on 4 December 2021	View PDF Cessation of Pierre Eugène Francois Arnaud Dufrasne as a person with significant control on 4 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Pierre Eugène Francois Arnaud Dufrasne as a director on 21 October 2021	View PDF Termination of appointment of Pierre Eugène Francois Arnaud Dufrasne as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 2.666672	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 2.666672 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 2.666572 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 2.666572 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 September 2020 GBP 2.333334	View PDF Statement of capital following an allotment of shares on 12 September 2020 GBP 2.333334 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 2	View PDF Statement of capital on 9 September 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	AD01	Registered office address changed from 32-38 Leman Street London E1 8EW England to 71-75 Shelton Street London WC2H 9JQ on 21 August 2020	View PDF Registered office address changed from 32-38 Leman Street London E1 8EW England to 71-75 Shelton Street London WC2H 9JQ on 21 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 1 page (1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Emmanuel Paul Louis Chappat as a person with significant control on 30 June 2020	View PDF Cessation of Emmanuel Paul Louis Chappat as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Emmanuel Paul Louis Chappat as a director on 30 June 2020	View PDF Termination of appointment of Emmanuel Paul Louis Chappat as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH02	Sub-division of shares on 8 June 2020	View PDF Sub-division of shares on 8 June 2020 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/06/2020	View PDF Resolutions RES13 ‐ Sub-divided 08/06/2020 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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METALYNX LTD

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