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METSATALU OU HOLDING CO LTD

Company number 15009976

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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)
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC02	Notification of Farm Forest Limited as a person with significant control on 28 March 2024	View PDF Notification of Farm Forest Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Greenplover Limited as a person with significant control on 28 March 2024	View PDF Cessation of Greenplover Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 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 - 3 pages (3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 4,040,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 4,040,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC02	Notification of Greenplover Limited as a person with significant control on 2 February 2024	View PDF Notification of Greenplover Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024	View PDF Cessation of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024	View PDF Notification of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Ransome's Trading Limited as a person with significant control on 2 February 2024	View PDF Cessation of Ransome's Trading Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 1	View PDF Incorporation Statement of capital on 2023-07-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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