UNIMETALS TRADING LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-12-30

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25/06/2525 June 2025 NewSecond filing of Confirmation Statement dated 2023-09-07

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15/05/2515 May 2025 Satisfaction of charge 143449070001 in full

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10/04/2510 April 2025 Appointment of Ms Rachael Kristy Reid as a director on 2025-04-09

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10/04/2510 April 2025 Appointment of Law Debenture Corporate Services Limited as a secretary on 2025-04-09

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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05/11/245 November 2024 Registration of charge 143449070002, created on 2024-11-01

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05/11/245 November 2024 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU on 2024-11-05

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22/09/2422 September 2024 Confirmation statement made on 2024-09-07 with updates

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Registration of charge 143449070001, created on 2024-02-23

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Memorandum and Articles of Association

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02/01/242 January 2024 Statement of company's objects

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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09/12/239 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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24/07/2324 July 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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07/06/237 June 2023 Cessation of Unimetals Holdings Limited as a person with significant control on 2023-05-25

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07/06/237 June 2023 Notification of Unimetals Group Limited as a person with significant control on 2023-05-25

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02/12/222 December 2022 Termination of appointment of Robbi Afnaim as a director on 2022-12-02

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02/12/222 December 2022 Appointment of Jamie Jacques Afnaim as a director on 2022-12-02

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14/09/2214 September 2022 Appointment of Robbi Afnaim as a director on 2022-09-13

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