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METAL TOPCO LIMITED
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METAL TOPCO LIMITED: Filings

    • Overview

    Company NameMETAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13653663
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Simon Shapiro as a director on Jul 02, 2026

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2025

    		37 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		35 pagesAA

    Director's details changed for Mr Steven Andrew Robertson on Jan 10, 2025

    		2 pagesCH01

    Appointment of Mr Steven Andrew Robertson as a director on Jan 10, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with updates

    		5 pagesCS01

    Change of details for Synova Capital Gp 6 Limited as a person with significant control on Sep 20, 2023

    		2 pagesPSC05

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

    • Capital: GBP 370,979.39
    		4 pagesSH01

    Group of companies' accounts made up to May 31, 2023

    		39 pagesAA

    Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Isaacs Building Floor 4 4 Charles Street Sheffield S1 2HS on Jan 03, 2024

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 369,964.29
    		5 pagesRP04SH01

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2022

    • Capital: GBP 369,964.29
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 19, 2023Clarification A second filed SH01 was registered on 19/10/2023

    Group of companies' accounts made up to May 31, 2022

    		35 pagesAA

    Appointment of Mr Satwinder Singh Sian as a director on Oct 11, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Thomas James Usher as a director on Oct 10, 2022

    		2 pagesAP01

    Termination of appointment of Timothy James West Ashlin as a director on Oct 10, 2022

    		1 pagesTM01

    Termination of appointment of Samuel William David Pemberton as a director on Jun 15, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 369,514.29
    		4 pagesSH01

    Appointment of Mr Samuel William David Pemberton as a director on Dec 15, 2021

    		2 pagesAP01
    2Next

    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