METALLIFORM GROUP LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Kelly Marie Autey as a director on 2025-01-27

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17/01/2517 January 2025 Termination of appointment of Adam Ross Howitt as a director on 2024-07-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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17/05/2417 May 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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26/02/2426 February 2024 Termination of appointment of Carl Derek John Smith as a director on 2024-02-16

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19/12/2319 December 2023 Confirmation statement made on 2023-11-15 with no updates

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21/11/2321 November 2023 Group of companies' accounts made up to 2023-06-30

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10/03/2310 March 2023 Group of companies' accounts made up to 2022-06-30

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16/02/2316 February 2023 Director's details changed for Mr Recardo Patrick on 2023-02-16

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14/02/2314 February 2023 Appointment of Mr Adam Ross Howitt as a director on 2023-02-13

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22/11/2222 November 2022 Director's details changed for Ms Emma Tipping-Smith on 2022-11-22

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22/11/2222 November 2022 Director's details changed for Ms Kelly Marie Autey on 2022-11-22

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18/11/2218 November 2022 Confirmation statement made on 2022-11-15 with updates

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Memorandum and Articles of Association

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15/11/2215 November 2022 Termination of appointment of Kelly Marie Autey as a secretary on 2022-11-01

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15/11/2215 November 2022 Appointment of Mr Recardo Patrick as a director on 2022-11-01

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15/11/2215 November 2022 Appointment of Ms Kelly Marie Autey as a director on 2022-11-01

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15/11/2215 November 2022 Appointment of Ms Emma Tipping-Smith as a director on 2022-11-01

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15/11/2215 November 2022 Notification of Dunham Massey Investment Group Limited as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Cessation of Peter Robert Brier as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Termination of appointment of Peter Robert Brier as a director on 2022-11-01

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15/11/2215 November 2022 Termination of appointment of Andrew Edward Valentine Hall as a director on 2022-11-01

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15/11/2215 November 2022 Termination of appointment of Brian Irvine as a director on 2022-11-01

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10/11/2210 November 2022 Registration of charge 120640080003, created on 2022-11-01

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09/11/229 November 2022 Registration of charge 120640080002, created on 2022-11-01

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28/10/2228 October 2022 Satisfaction of charge 120640080001 in full

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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10/11/2110 November 2021 Group of companies' accounts made up to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-20 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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15/07/1915 July 2019 ADOPT ARTICLES 01/07/2019

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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