METRICELL GROUP LIMITED

Company number 06417349

Date	Type	Description	View / Download
23 Jun 2016	AD01	Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to 26 Foundry Lane Horsham West Sussex RH13 5PX on 23 June 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 124.6	(6 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 124.6	(6 pages)
08 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 115.1	(6 pages)
08 Jan 2014	CH01	Director's details changed for Dr Stephen Mockford on 1 January 2013	(2 pages)
21 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
26 Oct 2012	AD01	Registered office address changed from Sanford House, 5 Medwin Walk Horsham West Sussex RH12 1AG on 26 October 2012	(1 page)
09 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 115.10	(4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Sep 2012	AP01	Appointment of Mr Francisco Javier Pareja Pena as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Paul Richardson as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Thomas Staniland as a director	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH01	Director's details changed for Dr Stephen Mockford on 1 October 2011	(2 pages)
21 Dec 2011	AP03	Appointment of Dr Stephen Mockford as a secretary	(1 page)
21 Dec 2011	CH01	Director's details changed for Dr Stephen Mockford on 2 October 2011	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Philip Caiger as a director	(1 page)
20 Sep 2011	TM02	Termination of appointment of Philip Caiger as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(6 pages)

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