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SARLL METAL PRODUCTS HOLDINGS LIMITED

Company number 14093055

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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)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 100.0	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 100.0 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AA01	Current accounting period extended from 31 May 2023 to 31 October 2023	View PDF Current accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 8.3	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 8.3 - link opens in a new window - 3 pages (3 pages)
09 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-09 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-09 GBP .1 - link opens in a new window - 37 pages (37 pages)

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