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METALLOBIO LIMITED

Company number 13295116

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 112.0215	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 112.0215 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 106.1834	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 106.1834 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 107.7075	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 107.7075 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Apr 2024	SH02	Sub-division of shares on 3 April 2024	View PDF Sub-division of shares on 3 April 2024 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Kirsty Smitten as a director on 4 October 2023	View PDF Termination of appointment of Kirsty Smitten as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC04	Change of details for Miss Kirsty Smitten as a person with significant control on 24 May 2021	View PDF Change of details for Miss Kirsty Smitten as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Professor James Anthony Thomas as a director on 24 May 2021	View PDF Appointment of Professor James Anthony Thomas as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Dr Richard Anthony Senior as a director on 24 May 2021	View PDF Appointment of Dr Richard Anthony Senior as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Dr Michael Stephen Murray as a director on 24 May 2021	View PDF Appointment of Dr Michael Stephen Murray as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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METALLOBIO LIMITED

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