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METROWEIGH LIMITED

Company number 01361994

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Apr 2024	PSC07	Cessation of Nicholas David Watts as a person with significant control on 28 March 2024	View PDF Cessation of Nicholas David Watts as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC02	Notification of D. Brash & Sons Limited as a person with significant control on 28 March 2024	View PDF Notification of D. Brash & Sons Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Scott Langlands as a director on 28 March 2024	View PDF Appointment of Mr Scott Langlands as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 50	View PDF Statement of capital on 15 March 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2024	CAP-SS	Solvency Statement dated 08/03/24	View PDF Solvency Statement dated 08/03/24 - link opens in a new window - 1 page (1 page)
15 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued shares shall remain unchanged 18/10/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued shares shall remain unchanged 18/10/2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC07	Cessation of Colin Tomlin as a person with significant control on 24 May 2022	View PDF Cessation of Colin Tomlin as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 24 May 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	TM01	Termination of appointment of Colin Tomlin as a director on 13 June 2022	View PDF Termination of appointment of Colin Tomlin as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)

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METROWEIGH LIMITED

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