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METAL TOPCO LIMITED

Company number 13653663

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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)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC05	Change of details for Synova Capital Gp 6 Limited as a person with significant control on 12 October 2021	View PDF Change of details for Synova Capital Gp 6 Limited as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Joseph John Stoney as a director on 12 October 2021	View PDF Appointment of Mr Joseph John Stoney as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Neil Gamewell as a director on 12 October 2021	View PDF Appointment of Mr Neil Gamewell as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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