UNIMETALS GROUP LIMITED
LiquidationCompany no. 14811961 · Private limited company · Incorporated 18 Apr 2023
Company no. 14811961 · Private limited company · Incorporated 18 Apr 2023
Original documents filed with Companies House · 40 filings
6 Mar 2026
Address
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 6 Mar 2026
Filed on paper · 3 pages
26 Nov 2025
Address
Registered office address changed from 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU England to Acre House 11-15 William Road London NW1 3ER on 26 Nov 2025
PDF · 1 page
17 Sep 2025
Capital
Statement of capital following an allotment of shares on 11 Sep 2025
PDF · 5 pages
2 Jul 2025
Ownership
Change of details for Famsel Limited as a person with significant control on 19 Jun 2023
PDF · 2 pages
5 Nov 2024
Address
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 5 Nov 2024
PDF · 1 page
15 Oct 2024
Capital
Statement of capital following an allotment of shares on 27 Sep 2024
Filed on paper · 5 pages
12 Oct 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
2 Jul 2025
Ownership
Change of details for Ahc Global Limited as a person with significant control on 18 Apr 2023
PDF · 2 pages
26 Jun 2025
Capital
Second filing of a statement of capital following an allotment of shares on 26 Sep 2024
PDF · 5 pages
1 May 2025
Confirmation
Confirmation statement made on 17 Apr 2025 with updates
PDF · 7 pages
10 Apr 2025
Officers
Appointment of Ms Rachael Kristy Reid as a director on 9 Apr 2025
PDF · 2 pages
10 Apr 2025
Officers
Appointment of Law Debenture Corporate Services Limited as a secretary on 9 Apr 2025
PDF · 2 pages
20 Jan 2025
Capital
Redenomination of shares. Statement of capital 31 Dec 2024
Filed on paper · 6 pages
12 Oct 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 34 pages
4 Oct 2024
Charge
Registration of charge 148119610002, created on 30 Sep 2024
PDF · 23 pages