MULTI METALS HOLDINGS LIMITED

Company number SC691229

Date	Type	Description	View / Download
02 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(5 pages)
29 Nov 2021	PSC02	Notification of Infinitude Holdings Ltd as a person with significant control on 29 November 2021	(2 pages)
29 Nov 2021	PSC07	Cessation of Philip John Pittman as a person with significant control on 29 November 2021	(1 page)
29 Nov 2021	PSC07	Cessation of Gordon Crawford as a person with significant control on 29 November 2021	(1 page)
14 Oct 2021	TM01	Termination of appointment of Philip John Pittman as a director on 11 October 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Craig John Mcdermid as a director on 25 August 2021	(1 page)
27 Apr 2021	MR01	Registration of charge SC6912290001, created on 12 April 2021	(14 pages)
15 Apr 2021	SH02	Sub-division of shares on 1 April 2021	(4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of the one ordinary share into 100 ordinary shares. 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
01 Apr 2021	PSC01	Notification of Philip John Pittman as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	PSC04	Change of details for Mr Gordon Crawford as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 875	(3 pages)
25 Mar 2021	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Block 1 Units 1 and 2 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3JA on 25 March 2021	(1 page)
18 Mar 2021	PSC01	Notification of Gordon Crawford as a person with significant control on 18 March 2021	(2 pages)
18 Mar 2021	PSC07	Cessation of David William Deane as a person with significant control on 18 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Craig John Mcdermid as a director on 18 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Philip John Pittman as a director on 18 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of David William Deane as a director on 18 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Gordon Crawford as a director on 18 March 2021	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	(3 pages)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1	(10 pages)