CHROMALLOY METAL TECTONICS LIMITED: Filings

  • Overview

    Company NameCHROMALLOY METAL TECTONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01519807
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHROMALLOY METAL TECTONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ragavan Sockalingam as a director on Apr 21, 2026

    2 pagesAP01

    Termination of appointment of Irfan Harun Ayub Mahomed as a director on Apr 08, 2026

    1 pagesTM01

    Confirmation statement made on Jan 25, 2026 with updates

    4 pagesCS01

    Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ

    1 pagesAD04

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Change of details for Chromalloy Uk Holdings Ltd as a person with significant control on May 01, 2025

    2 pagesPSC05

    Termination of appointment of Amanda Balog Sanders as a secretary on May 01, 2025

    1 pagesTM02

    Appointment of Birketts Secretaries Limited as a secretary on May 01, 2025

    2 pagesAP04

    Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on May 01, 2025

    1 pagesAD01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1.00004
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 28/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 100,004
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 100,004
    4 pagesRP04SH01

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 100,004
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification A Second Filed sh01 was registered on 13/02/25 and again on 18/02/2025

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 100,002
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    4 pagesMA

    Appointment of Miss Amanda Balog Sanders as a director on Jun 17, 2024

    2 pagesAP01

    Termination of appointment of Brian Christopher Costa as a director on Jun 17, 2024

    1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0