MULTI METALS LIMITED

Company number SC064671

Date	Type	Description	View / Download
13 Apr 2021	MR04	Satisfaction of charge 13 in full	(1 page)
13 Apr 2021	MR04	Satisfaction of charge 14 in full	(1 page)
13 Apr 2021	MR04	Satisfaction of charge 15 in full	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 600,000.00	(4 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2020	AP01	Appointment of Mr Gordon Crawford as a director on 3 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Philip John Pittman as a director on 3 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Craig John Mcdermid as a director on 3 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020	(1 page)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Jun 2020	SH19	Statement of capital on 16 June 2020 GBP 100,000.00	(6 pages)
16 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	(1 page)
16 Jun 2020	SH20	Statement by Directors	(2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Tony Lochery as a director on 31 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of David Barrie Lawson as a director on 31 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Apr 2019	AP01	Appointment of Mr Tony Lochery as a director on 25 March 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)

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