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DIRECT SPECIAL METALS GROUP LIMITED

Company number 15479487

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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)
06 Sep 2024	AP01	Appointment of Mr Anthony Holley as a director on 5 September 2024	View PDF Appointment of Mr Anthony Holley as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Lord Michael Howard of Lympne as a director on 11 April 2024	View PDF Appointment of Lord Michael Howard of Lympne as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of James Denton as a director on 11 April 2024	View PDF Termination of appointment of James Denton as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	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)
11 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	PSC02	Notification of Direct Special Metals (Partners) Limited as a person with significant control on 27 March 2024	View PDF Notification of Direct Special Metals (Partners) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	PSC07	Cessation of Matthew Paul Hartley as a person with significant control on 27 March 2024	View PDF Cessation of Matthew Paul Hartley as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	PSC07	Cessation of Ian Crewe as a person with significant control on 27 March 2024	View PDF Cessation of Ian Crewe as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 154794870001, created on 27 March 2024	View PDF Registration of charge 154794870001, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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