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MERLIN METAL RECYCLING LTD

Company number 14650652

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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)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Matthew John Sanderson as a director on 24 November 2024	View PDF Termination of appointment of Matthew John Sanderson as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2024	AP01	Appointment of Mr Matthew John Sanderson as a director on 20 November 2024	View PDF Appointment of Mr Matthew John Sanderson as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	PSC01	Notification of Matthew John Sanderson as a person with significant control on 20 November 2024	View PDF Notification of Matthew John Sanderson as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	PSC04	Change of details for Mr Jonathan Michael Bradford as a person with significant control on 20 November 2024	View PDF Change of details for Mr Jonathan Michael Bradford as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from 31 st. Georges Drive Brinsworth Rotherham S60 5NG England to Unit 6/7 Gladwin Industrial Park Charles Street Kilnhurst Mexborough S64 5TG on 12 April 2023	View PDF Registered office address changed from 31 st. Georges Drive Brinsworth Rotherham S60 5NG England to Unit 6/7 Gladwin Industrial Park Charles Street Kilnhurst Mexborough S64 5TG on 12 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 11 Lathe Road Rotherham S60 4LJ England to 31 st. Georges Drive Brinsworth Rotherham S60 5NG on 6 March 2023	View PDF Registered office address changed from 11 Lathe Road Rotherham S60 4LJ England to 31 st. Georges Drive Brinsworth Rotherham S60 5NG on 6 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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