METRYX LTD.

Company number 03937295

Date	Type	Description	View / Download
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
27 Dec 2017	AA	Full accounts made up to 26 March 2017	(20 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
22 Jan 2017	AP01	Appointment of Christina Cooper Correia as a director on 16 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Carol Raeburn as a director on 16 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 27 March 2016	(23 pages)
24 May 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 64,037	(18 pages)
07 Apr 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
07 Apr 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 64,037	(8 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Jul 2014	AP01	Appointment of Odette Marie Go as a director	(2 pages)
02 Jul 2014	AP01	Appointment of George Milford Schisler, Jr. as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Carol Raeburn as a director	(2 pages)
01 Jul 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Adrian Kiermasz as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Alistair Smith as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Robert Wilby as a director	(1 page)
01 Jul 2014	TM02	Termination of appointment of Bernadette Wilby as a secretary	(1 page)
20 Mar 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 60,972	(7 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)