METTIS GROUP LIMITED

Company number 03657564

Date	Type	Description	View / Download
17 Mar 2014	SH20	Statement by directors	(2 pages)
17 Mar 2014	SH19	Statement of capital on 17 March 2014 GBP 6,156,446.9593	(10 pages)
17 Mar 2014	CAP-SS	Solvency statement dated 14/03/14	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share prem acct 14/03/2014	(2 pages)
02 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement debenture agreement intercreditor agreement other company business 12/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2013	MR01	Registration of charge 036575640018	(106 pages)
10 Dec 2013	TM01	Termination of appointment of Brian Doran as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Malcolm Pollard as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(9 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
16 Sep 2013	TM01	Termination of appointment of Lawrence Jenkins as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Philip Ivor Taylor as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Mr Philip Ivor Taylor as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of David Stark as a director	(1 page)
02 May 2013	TM02	Termination of appointment of David Stark as a secretary	(1 page)
28 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(11 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
25 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
25 Jul 2012	AP03	Appointment of Mr David Murray Stark as a secretary	(1 page)
25 Jul 2012	AP01	Appointment of Mr David Murray Stark as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Nigel White as a director	(1 page)
25 Jul 2012	TM02	Termination of appointment of Nigel White as a secretary	(1 page)
25 Jul 2012	CH01	Director's details changed for Mr Philip Hughes on 24 July 2012	(2 pages)
19 Apr 2012	SH02	Sub-division of shares on 30 March 2012	(14 pages)