| Date | Description |
|---|
| 2024-03-15 |
delete person Jordan Reimer |
| 2024-03-15 |
insert address Materials Discovery Centre
Advanced Manufacturing Park
Units 4A & 4B,
Brindley Way, Catcliffe
Rotherham
S60 5FS
United Kingdom |
| 2024-03-15 |
insert alias Metalysis Holdings Limited |
| 2024-03-15 |
insert alias Metalysis Holdings Ltd |
| 2024-03-15 |
update person_title Simon David Harris: Group Company Secretary; Head of Compliance => Group Company Secretary |
| 2024-03-15 |
update robots_txt_status staging7.metalysis.com: 401 => 0 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-27 |
update website_status OK => FlippedRobots |
| 2023-07-25 |
update website_status FlippedRobots => OK |
| 2023-06-26 |
update website_status OK => FlippedRobots |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-08 |
delete otherexecutives Philip Pauls |
| 2023-04-08 |
insert otherexecutives Nitesh Shah |
| 2023-04-08 |
update person_title Nitesh Shah: Chief Executive Officer => CEO; Director |
| 2023-04-08 |
update person_title Philip Pauls: Legal Counsel; Director => Legal Counsel |
| 2023-04-08 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update website_status ErrorPage => FlippedRobots |
| 2023-02-12 |
update website_status FlippedRobots => ErrorPage |
| 2023-01-19 |
update website_status OK => FlippedRobots |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-18 |
delete cfo Nitesh Shah |
| 2022-12-18 |
insert ceo Nitesh Shah |
| 2022-12-18 |
update person_title Nitesh Shah: Chief Financial Officer => Chief Executive Officer |
| 2022-12-18 |
update website_status FlippedRobots => OK |
| 2022-11-25 |
update website_status OK => FlippedRobots |
| 2022-10-24 |
update website_status FlippedRobots => OK |
| 2022-09-30 |
update website_status OK => FlippedRobots |
| 2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-08-29 |
update website_status FlippedRobots => OK |
| 2022-08-10 |
update website_status OK => FlippedRobots |
| 2022-07-10 |
update robots_txt_status staging7.metalysis.com: 200 => 401 |
| 2022-06-09 |
delete coo Irina Curbelo |
| 2022-06-09 |
delete person Irina Curbelo |
| 2022-04-09 |
delete otherexecutives Keegan Reimer |
| 2022-04-09 |
insert chiefstrategyofficer Keegan Reimer |
| 2022-04-09 |
insert coo Irina Curbelo |
| 2022-04-09 |
delete about_pages_linkeddomain instagram.com |
| 2022-04-09 |
delete about_pages_linkeddomain twitter.com |
| 2022-04-09 |
delete contact_pages_linkeddomain instagram.com |
| 2022-04-09 |
delete contact_pages_linkeddomain twitter.com |
| 2022-04-09 |
delete index_pages_linkeddomain instagram.com |
| 2022-04-09 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-09 |
delete management_pages_linkeddomain instagram.com |
| 2022-04-09 |
delete management_pages_linkeddomain twitter.com |
| 2022-04-09 |
delete terms_pages_linkeddomain instagram.com |
| 2022-04-09 |
delete terms_pages_linkeddomain twitter.com |
| 2022-04-09 |
insert person David Hawkins |
| 2022-04-09 |
insert person Irina Curbelo |
| 2022-04-09 |
update person_description Benedict Pesa => Benedict Pesa |
| 2022-04-09 |
update person_description Dr. Ian Mellor => Dr. Ian Mellor |
| 2022-04-09 |
update person_description James Reimer => James Reimer |
| 2022-04-09 |
update person_description Jordan Reimer => Jordan Reimer |
| 2022-04-09 |
update person_description Keegan Reimer => Keegan Reimer |
| 2022-04-09 |
update person_description Nicholas Chance => Nicholas Chance |
| 2022-04-09 |
update person_description Nitesh Shah => Nitesh Shah |
| 2022-04-09 |
update person_description Philip Pauls => Philip Pauls |
| 2022-04-09 |
update person_description Simon David Harris => Simon David Harris |
| 2022-04-09 |
update person_title Keegan Reimer: Vice President, Investor Relations => Chief Strategy Officer |
| 2022-04-09 |
update website_status FlippedRobots => OK |
| 2022-03-20 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update person_description Nicholas Chance => Nicholas Chance |
| 2021-10-07 |
insert company_previous_name POWER RESOURCES GROUP LTD |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-07 |
update name POWER RESOURCES GROUP LTD => METALYSIS LTD |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-14 |
update statutory_documents COMPANY NAME CHANGED POWER RESOURCES GROUP LTD
CERTIFICATE ISSUED ON 14/09/21 |
| 2021-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HARRIS / 21/05/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-03 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NITESH JAYANT SHAH |
| 2020-09-27 |
delete general_emails in..@metalysis.com |
| 2020-09-27 |
delete email in..@metalysis.com |
| 2020-09-27 |
insert phone +44 (0) 114 553 7090 |
| 2020-09-27 |
update person_description Nitesh Shah => Nitesh Shah |
| 2020-07-18 |
delete source_ip 77.68.14.249 |
| 2020-07-18 |
insert source_ip 35.214.73.19 |
| 2020-06-18 |
delete general_emails in..@prgplc.eu |
| 2020-06-18 |
insert general_emails in..@metalysis.com |
| 2020-06-18 |
delete email in..@prgplc.eu |
| 2020-06-18 |
insert email in..@metalysis.com |
| 2020-06-18 |
update person_description Nuala Gallagher => Nuala Gallagher |
| 2020-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-06-07 |
insert address METALYSIS 4A & 4B BRINDLEY WAY CATCLIFFE ROTHERHAM ENGLAND S60 5FS |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART REIMER |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METALYSIS INTERNATIONAL LIMITED |
| 2020-05-26 |
update statutory_documents CESSATION OF JAMES STUART REIMER AS A PSC |
| 2020-05-26 |
update statutory_documents CESSATION OF RAYMOND POWER AS A PSC |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND POWER |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND POWER |
| 2020-05-07 |
update accounts_next_due_date 2020-05-03 => 2020-08-03 |
| 2020-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STUART REIMER / 22/04/2020 |
| 2020-04-24 |
update statutory_documents CESSATION OF RAYMOND POWER AS A PSC |
| 2020-04-23 |
update statutory_documents SECRETARY APPOINTED MR SIMON DAVID HARRIS |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND POWER |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITESH SHAH |
| 2019-10-14 |
delete general_emails in..@metalysis.com |
| 2019-10-14 |
insert ceo Ray Power |
| 2019-10-14 |
insert chairman James Reimer |
| 2019-10-14 |
delete email an..@metalysis.com |
| 2019-10-14 |
delete email in..@metalysis.com |
| 2019-10-14 |
insert person James Reimer |
| 2019-10-14 |
insert person Ray Power |
| 2019-08-07 |
update account_ref_month 8 => 12 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART REIMER |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND POWER |
| 2019-07-15 |
delete ceo Dion Vaughan |
| 2019-07-15 |
delete cfo Tony Ratcliffe |
| 2019-07-15 |
delete personal_emails nu..@metalysis.com |
| 2019-07-15 |
insert general_emails in..@prgplc.eu |
| 2019-07-15 |
delete about_pages_linkeddomain fourthquarter.co.uk |
| 2019-07-15 |
delete alias Metalysis Limited |
| 2019-07-15 |
delete contact_pages_linkeddomain fourthquarter.co.uk |
| 2019-07-15 |
delete email nu..@metalysis.com |
| 2019-07-15 |
delete fax +44 (0) 170 987 1222 |
| 2019-07-15 |
delete index_pages_linkeddomain fourthquarter.co.uk |
| 2019-07-15 |
delete management_pages_linkeddomain fourthquarter.co.uk |
| 2019-07-15 |
delete person Dion Vaughan |
| 2019-07-15 |
delete person Douglas Caster |
| 2019-07-15 |
delete person Tony Ratcliffe |
| 2019-07-15 |
delete phone +44 (0) 114 293 9936 |
| 2019-07-15 |
delete registration_number 4304849 |
| 2019-07-15 |
insert address 18/2 South Street
Valletta
VLT 1102
Malta |
| 2019-07-15 |
insert alias PRG |
| 2019-07-15 |
insert alias PRG Plc |
| 2019-07-15 |
insert email in..@prgplc.eu |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114987220001 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents CESSATION OF NITESH JAYANT SHAH AS A PSC |
| 2019-07-01 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-06-15 |
insert alias Metalysis Limited |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND POWER |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2017-06-09 |
delete finance_emails ac..@metalysis.com |
| 2017-06-09 |
delete personal_emails ia..@metalysis.com |
| 2017-06-09 |
delete address Brindley Way
Catcliffe
Rotherham
South Yorkshire
S60 5WG
United Kingdom |
| 2017-06-09 |
delete address Materials Manufacturing Centre
Unit 2
Farfield Park
Manvers Way
Wath upon Dearne
Rotherham
South Yorkshire
S63 5DB
United Kingdom |
| 2017-06-09 |
delete email ac..@metalysis.com |
| 2017-06-09 |
delete email ia..@metalysis.com |
| 2017-06-09 |
delete email jr..@thecommunicationgroup.co.uk |
| 2017-06-09 |
delete index_pages_linkeddomain thewebsitepeople.co.uk |
| 2017-06-09 |
delete index_pages_linkeddomain usegreymatter.com |
| 2017-06-09 |
delete phone +44 (0) 1709 872 111 |
| 2017-06-09 |
delete phone +44 (0) 2076301411 |
| 2017-06-09 |
delete source_ip 181.224.152.227 |
| 2017-06-09 |
insert address Materials Discovery Centre
Units 4A & 4B,
Brindley Way, Catcliffe
Rotherham
S60 5FS
United Kingdom |
| 2017-06-09 |
insert address Materials Manufacturing Centre
Unit 2, Farfield Park,
Manvers Way, Wath upon Dearne,
Rotherham
S63 5DB
United Kingdom |
| 2017-06-09 |
insert index_pages_linkeddomain fourthquarter.co.uk |
| 2017-06-09 |
insert phone +44 (0) 114 293 9936 |
| 2017-06-09 |
insert source_ip 77.68.14.249 |
| 2017-06-09 |
update primary_contact Materials Manufacturing Centre
Unit 2
Farfield Park
Manvers Way
Wath upon Dearne
Rotherham
South Yorkshire
S63 5DB
United Kingdom => Materials Discovery Centre
Units 4A & 4B,
Brindley Way, Catcliffe
Rotherham
S60 5FS
United Kingdom |
| 2017-05-02 |
update person_title Tony Ratcliffe: Chief Financial Office; Chief Financial Officer; Member of the Management Team => Chief Financial Officer; Member of the Management Team |
| 2017-02-15 |
delete managingdirector Mark Tomlinson |
| 2017-02-15 |
delete otherexecutives Ian Mellor |
| 2017-02-15 |
insert personal_emails nu..@metalysis.com |
| 2017-02-15 |
insert address Brindley Way
Catcliffe
Rotherham
South Yorkshire
S60 5WG
United Kingdom |
| 2017-02-15 |
insert address Materials Manufacturing Centre
Unit 2
Farfield Park
Manvers Way
Wath upon Dearne
Rotherham
South Yorkshire
S63 5DB
United Kingdom |
| 2017-02-15 |
insert email nu..@metalysis.com |
| 2017-02-15 |
update person_title Ian Mellor: Director of Technology; Member of the Management Team => Managing Director of the Technology and Materials Discovery Centre; Member of the Management Team |
| 2017-02-15 |
update person_title Mark Tomlinson: Managing Director; Member of the Management Team => Member of the Management Team; Managing Director of the Materials Manufacturing Centre |
| 2017-02-15 |
update person_title Melchiorre Conti: Director of Special Projects; Member of the Management Team => Director of Technology; Member of the Management Team |
| 2017-02-15 |
update person_title Michael Stephenson: Key Member of the Senior Management Team; Director of Operations; Member of the Management Team => Key Member of the Senior Management Team; Director of Operations; Development Director at the Materials Manufacturing Centre; Member of the Management Team |
| 2017-01-18 |
insert otherexecutives Melchiorre Conti |
| 2017-01-18 |
insert person Melchiorre Conti |
| 2016-11-21 |
delete otherexecutives Kartik Rao |
| 2016-11-21 |
delete personal_emails ka..@metalysis.com |
| 2016-11-21 |
insert otherexecutives Malek Deifallah |
| 2016-11-21 |
delete email ka..@metalysis.com |
| 2016-11-21 |
delete person Kartik Rao |
| 2016-11-21 |
insert person Malek Deifallah |
| 2016-10-20 |
insert managingdirector Mark Tomlinson |
| 2016-10-20 |
insert person Mark Tomlinson |
| 2016-09-22 |
update person_title Michael Stephenson: Key Member of the Senior Management Team; Director of Operations / Management; Director of Operations; Member of the Management Team => Key Member of the Senior Management Team; Director of Operations; Member of the Management Team |
| 2016-06-25 |
delete email tn..@thecommunicationgroup.co.uk |
| 2016-06-25 |
insert email jr..@thecommunicationgroup.co.uk |
| 2016-04-18 |
update website_status FlippedRobots => OK |
| 2016-04-18 |
delete source_ip 87.106.200.50 |
| 2016-04-18 |
insert source_ip 181.224.152.227 |
| 2016-04-02 |
update website_status OK => FlippedRobots |
| 2016-01-16 |
delete otherexecutives Christine Clegg |
| 2016-01-16 |
delete person Christine Clegg |
| 2015-02-12 |
delete alias Metalysis Ltd |
| 2015-02-12 |
insert index_pages_linkeddomain linkedin.com |
| 2015-02-12 |
update robots_txt_status www.metalysis.com: 404 => 200 |
| 2014-12-06 |
insert cfo Tony Ratcliffe |
| 2014-12-06 |
insert otherexecutives Tony Ratcliffe |
| 2014-12-06 |
insert person Tony Ratcliffe |
| 2014-12-06 |
update person_description Gavin Rezos => Gavin Rezos |
| 2014-08-16 |
insert coo Michael Stephenson |
| 2014-08-16 |
insert otherexecutives Christine Clegg |
| 2014-08-16 |
insert otherexecutives Ian Mellor |
| 2014-08-16 |
insert otherexecutives Peter Dudley |
| 2014-08-16 |
update person_title Christine Clegg: Member of the Senior Management Team; Financial Controller => Director of Finance and Administration; Member of the Senior Management Team |
| 2014-08-16 |
update person_title Ian Mellor: Member of the Senior Management Team; Technology Manager => Member of the Senior Management Team; Director of Technology |
| 2014-08-16 |
update person_title Michael Stephenson: Member of the Senior Management Team; Key Member of the Senior Management Team; Production Support Manager => Member of the Senior Management Team; Key Member of the Senior Management Team; Director of Operations |
| 2014-08-16 |
update person_title Peter Dudley: Member of the Senior Management Team; Process Development Manager => Member of the Senior Management Team; Director of Engineering |
| 2014-07-11 |
insert person Gavin Rezos |
| 2013-11-17 |
delete contact_pages_linkeddomain www.gov.uk |
| 2013-11-17 |
insert person June Webb |
| 2013-08-27 |
delete ceo Guppy Dhariwal |
| 2013-08-27 |
delete otherexecutives Guppy Dhariwal |
| 2013-08-27 |
insert career_emails re..@metalysis.com |
| 2013-08-27 |
insert ceo Dion Vaughan |
| 2013-08-27 |
insert otherexecutives Dion Vaughan |
| 2013-08-27 |
delete person Guppy Dhariwal |
| 2013-08-27 |
insert contact_pages_linkeddomain www.gov.uk |
| 2013-08-27 |
insert email re..@metalysis.com |
| 2013-08-27 |
insert person Dion Vaughan |
| 2013-06-02 |
delete otherexecutives Stephen Holloway |
| 2013-06-02 |
insert otherexecutives Kartik Rao |
| 2013-06-02 |
delete person Stephen Holloway |
| 2013-06-02 |
delete source_ip 217.160.239.15 |
| 2013-06-02 |
insert person Michael Stephenson |
| 2013-06-02 |
insert source_ip 87.106.200.50 |
| 2013-06-02 |
update person_title Kartik Rao: Associate Director, Business Development => Director of Business Development; Member of the Senior Management Team |
| 2013-03-09 |
insert general_emails in..@metalysis.com |
| 2013-03-09 |
insert address Unit 2,
Farfield Park,
Manvers Way
Wath upon Dearne,
Rotherham
South Yorkshire,
S63 5DB
United Kingdom |
| 2013-03-09 |
insert alias Metalysis |
| 2013-03-09 |
insert alias Metalysis Ltd |
| 2013-03-09 |
insert email in..@metalysis.com |
| 2013-03-09 |
insert fax +44 (0) 1709 871 222 |
| 2013-03-09 |
insert phone +44 (0) 1709 872 111 |
| 2013-02-21 |
delete general_emails in..@metalysis.com |
| 2013-02-21 |
delete address Unit 2,
Farfield Park,
Manvers Way
Wath upon Dearne,
Rotherham
South Yorkshire,
S63 5DB
United Kingdom |
| 2013-02-21 |
delete alias Metalysis |
| 2013-02-21 |
delete alias Metalysis Ltd |
| 2013-02-21 |
delete email in..@metalysis.com |
| 2013-02-21 |
delete fax +44 (0) 1709 871 222 |
| 2013-02-21 |
delete phone +44 (0) 1709 872 111 |