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DIRECT SPECIAL METALS (PARTNERS) LIMITED

Company number 15480202

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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)
16 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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 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 - 2 pages (2 pages)
07 Apr 2024	PSC01	Notification of Anthony Holley as a person with significant control on 27 March 2024	View PDF Notification of Anthony Holley as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR01	Registration of charge 154802020001, created on 27 March 2024	View PDF Registration of charge 154802020001, created on 27 March 2024 - link opens in a new window - 31 pages (31 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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