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METALLO LIMITED

Company number SC339774

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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)
21 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
22 Jan 2021 AA Micro company accounts made up to 31 May 2020
22 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 100
18 Jun 2018 SH02 Sub-division of shares on 8 June 2018
18 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 08/06/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2018 PSC01 Notification of William Ballingall as a person with significant control on 10 June 2018
13 Jun 2018 PSC01 Notification of Brian Timlin as a person with significant control on 10 June 2018
13 Jun 2018 AP01 Appointment of Mr Brian Timlin as a director on 1 June 2018
13 Jun 2018 AP01 Appointment of Mr William Gerard Ballingall as a director on 1 June 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50