Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
SH02 |
Consolidation of shares on 30 December 2024
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16 Jan 2025 |
SH02 |
Sub-division of shares on 30 December 2024
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
AD01 |
Registered office address changed from 20-23 4th Floor Centro 3 the Centro Buildings Mandela Street London NW1 0DU England to 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 20-23 4th Floor Centro 3 the Centro Buildings Mandela Street London NW1 0DU on 5 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
MR01 |
Registration of charge 142479670001, created on 23 February 2024
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24 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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22 Jun 2023 |
CERTNM |
Company name changed unimetals holdings LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
PSC07 |
Cessation of Ahc Global Limited as a person with significant control on 10 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Unimetals Group Limited as a person with significant control on 10 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Famsel Limited as a person with significant control on 10 June 2023
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 02/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Robbi Afnaim as a director on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Jamie Jacques Afnaim as a director on 2 December 2022
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