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METSI TOPCO LIMITED

Company number 14917883

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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)
26 Jul 2024	TM01	Termination of appointment of Peter Darran Stockley as a director on 26 July 2024	View PDF Termination of appointment of Peter Darran Stockley as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 90,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024	View PDF Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Nick James Goodban as a director on 4 September 2023	View PDF Appointment of Mr Nick James Goodban as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of James Steele as a director on 21 July 2023	View PDF Termination of appointment of James Steele as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 30 September 2024	View PDF Current accounting period extended from 31 December 2023 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	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)
08 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 90,000	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Timothy James Spence as a director on 23 June 2023	View PDF Termination of appointment of Timothy James Spence as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Unit 7J Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham NG6 8YP on 29 June 2023	View PDF Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Unit 7J Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham NG6 8YP on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr James Steele as a director on 23 June 2023	View PDF Appointment of Mr James Steele as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Peter Darran Stockley as a director on 23 June 2023	View PDF Appointment of Mr Peter Darran Stockley as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC05	Change of details for Graphite Capital Management Llp as a person with significant control on 9 June 2023	View PDF Change of details for Graphite Capital Management Llp as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC05	Change of details for Graphite Capital General Partner Ix Llp as a person with significant control on 9 June 2023	View PDF Change of details for Graphite Capital General Partner Ix Llp as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 1	View PDF Incorporation Statement of capital on 2023-06-06 GBP 1 - link opens in a new window - 56 pages (56 pages)

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METSI TOPCO LIMITED

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