MAETRICS LIMITED

Company number 04530358

Date	Type	Description	View / Download
20 Oct 2021	TM01	Termination of appointment of Michael Shein as a director on 25 August 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Stephen Osceola Cottrell as a director on 25 August 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Kurt Arthur Brykman as a director on 25 August 2021	(1 page)
20 Oct 2021	AP01	Appointment of Michael Farah as a director on 25 August 2021	(2 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
03 Jul 2020	MR01	Registration of charge 045303580001, created on 26 June 2020	(65 pages)
01 Jul 2020	SH08	Change of share class name or designation	(2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Commencement no 5 transitional provisions and savings 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(44 pages)
24 Jun 2020	TM01	Termination of appointment of George John Huntley Iii as a director on 29 May 2020	(1 page)
23 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jun 2020	PSC07	Cessation of James Michael Cunningham as a person with significant control on 29 May 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Stephen Osceola Cottrell as a director on 29 May 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Ms Maria Fagan as a director on 29 May 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Michael Shein as a director on 29 May 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Kurt Arthur Brykman as a director on 29 May 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Brian Christopher Tilley as a director on 29 May 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Dever Warner as a director on 29 May 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of James Michael Cunningham as a director on 29 May 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Peter James Rose as a director on 29 May 2020	(1 page)
07 May 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
17 Jul 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	(7 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL

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