METALLIFORM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Carl Derek John Smith as a director on 2025-03-17 |
| 06/02/256 February 2025 | Termination of appointment of Kelly Marie Autey as a director on 2025-01-27 |
| 17/01/2517 January 2025 | Termination of appointment of Adam Ross Howitt as a director on 2024-07-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Carl Derek John Smith as a director on 2024-02-16 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Director's details changed for Mr Recardo Patrick on 2023-02-16 |
| 14/02/2314 February 2023 | Appointment of Mr Adam Ross Howitt as a director on 2023-02-13 |
| 22/11/2222 November 2022 | Director's details changed for Ms Emma Tipping-Smith on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Ms Kelly Marie Autey on 2022-11-22 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Termination of appointment of Kelly Marie Autey as a secretary on 2022-11-01 |
| 15/11/2215 November 2022 | Appointment of Mr Recardo Patrick as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Appointment of Ms Kelly Marie Autey as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Appointment of Ms Emma Tipping-Smith as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Notification of Dunham Massey Investment Group Limited as a person with significant control on 2022-11-01 |
| 15/11/2215 November 2022 | Cessation of Peter Robert Brier as a person with significant control on 2022-11-01 |
| 15/11/2215 November 2022 | Termination of appointment of Peter Robert Brier as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Termination of appointment of Andrew Edward Valentine Hall as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Termination of appointment of Brian Irvine as a director on 2022-11-01 |
| 10/11/2210 November 2022 | Registration of charge 120640080003, created on 2022-11-01 |
| 09/11/229 November 2022 | Registration of charge 120640080002, created on 2022-11-01 |
| 28/10/2228 October 2022 | Satisfaction of charge 120640080001 in full |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-20 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 15/07/1915 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 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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