UNIMETALS TRADING LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
25/06/2525 June 2025 New | Second filing of Confirmation Statement dated 2023-09-07 |
15/05/2515 May 2025 | Satisfaction of charge 143449070001 in full |
10/04/2510 April 2025 | Appointment of Ms Rachael Kristy Reid as a director on 2025-04-09 |
10/04/2510 April 2025 | Appointment of Law Debenture Corporate Services Limited as a secretary on 2025-04-09 |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
05/11/245 November 2024 | Registration of charge 143449070002, created on 2024-11-01 |
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 |
22/09/2422 September 2024 | Confirmation statement made on 2024-09-07 with updates |
29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Registration of charge 143449070001, created on 2024-02-23 |
04/01/244 January 2024 | Resolutions |
04/01/244 January 2024 | Resolutions |
04/01/244 January 2024 | Memorandum and Articles of Association |
02/01/242 January 2024 | Statement of company's objects |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | Resolutions |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | Resolutions |
09/12/239 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
24/07/2324 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
07/06/237 June 2023 | Cessation of Unimetals Holdings Limited as a person with significant control on 2023-05-25 |
07/06/237 June 2023 | Notification of Unimetals Group Limited as a person with significant control on 2023-05-25 |
02/12/222 December 2022 | Termination of appointment of Robbi Afnaim as a director on 2022-12-02 |
02/12/222 December 2022 | Appointment of Jamie Jacques Afnaim as a director on 2022-12-02 |
14/09/2214 September 2022 | Appointment of Robbi Afnaim as a director on 2022-09-13 |
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