METZGER GROUP LIMITED

Company number 04480192

Date	Type	Description	View / Download
30 Sep 2020	ANNOTATION	Rectified The accounts for the period ending 30/09/2019 were removed from the public register on 11/10/2022 pursuant to order of court.
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
07 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(5 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(5 pages)
23 Apr 2019	PSC07	Cessation of James Simon Kelvin Flew as a person with significant control on 28 March 2019	(1 page)
23 Apr 2019	PSC01	Notification of Prudence Lorraine Thomas as a person with significant control on 28 March 2019	(2 pages)
23 Apr 2019	PSC04	Change of details for Mr James Stephen Metzger as a person with significant control on 28 March 2019	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Apr 2019	SH08	Change of share class name or designation	(2 pages)
03 Apr 2019	TM01	Termination of appointment of James Simon Kelvin Flew as a director on 28 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Miss Prudence Lorraine Thomas as a director on 28 March 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead SL6 8LT to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 19 February 2019	(1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 7,700	(3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 300	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
08 Jun 2018	PSC01	Notification of James Simon Kelvin Flew as a person with significant control on 17 April 2018	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
27 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
29 Sep 2015	TM02	Termination of appointment of John Kelvin Flew as a secretary on 31 December 2014	(1 page)
04 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(5 pages)
04 Aug 2015	CH03	Secretary's details changed for Mr John Kelvin Flew on 1 February 2015	(1 page)

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