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BRITMET GROUP HOLDINGS LIMITED

Company number 15240471

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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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge DY8 1PH United Kingdom to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024	View PDF Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge DY8 1PH United Kingdom to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Lee Darren Attley on 10 June 2024	View PDF Director's details changed for Mr Lee Darren Attley on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Joe Attley on 10 June 2024	View PDF Director's details changed for Mr Joe Attley on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 23/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 23/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC01	Notification of Joe Attley as a person with significant control on 23 November 2023	View PDF Notification of Joe Attley as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 76	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 76 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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