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SPECIAL METRIC MATERIALS LTD

Company number 13650650

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1,800	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	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)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Leslie Buckley on 29 September 2021	View PDF Director's details changed for Mr Leslie Buckley on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH03	Secretary's details changed for Mrs Mary Linda Buckley on 29 September 2021	View PDF Secretary's details changed for Mrs Mary Linda Buckley on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CH01	Director's details changed for Mr Alexander Forth on 29 September 2021	View PDF Director's details changed for Mr Alexander Forth on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Mrs Mary Linda Buckley as a person with significant control on 29 September 2021	View PDF Change of details for Mrs Mary Linda Buckley as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Mr Leslie Buckley as a person with significant control on 29 September 2021	View PDF Change of details for Mr Leslie Buckley as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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