METAIL LIMITED

Company number 06442935

Date	Type	Description	View / Download
19 Dec 2019	PSC07	Cessation of Tal Apparel (S) Pte. Ltd. as a person with significant control on 13 July 2017	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Oliver James Downing as a director on 22 October 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
12 Aug 2019	PSC05	Change of details for Tal Apparel (S) Pte. Ltd. as a person with significant control on 24 July 2019	(5 pages)
25 Jul 2019	TM01	Termination of appointment of Anne Isabelle Pierre Noemie De Kerckhove as a director on 24 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Stephen Louis Altman as a director on 24 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Tom Modupe Adeyoola as a director on 24 July 2019	(1 page)
24 Jul 2019	TM02	Termination of appointment of Katharine Julia Lawrence as a secretary on 24 July 2019	(1 page)
19 Jul 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jul 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 101,810.11	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(9 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 101,792.61	(3 pages)
03 Oct 2018	AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU United Kingdom to 50 st. Andrews Street Cambridge CB2 3AH on 3 October 2018	(1 page)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
10 Jun 2018	AP01	Appointment of Ms Anne Isabelle Pierre Noemie De Kerckhove as a director on 1 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Heather Jane Boardman as a director on 31 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of John Mark Gleasure as a director on 1 May 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(9 pages)
15 Dec 2017	PSC02	Notification of Tal Apparel (S) Pte. Ltd. as a person with significant control on 13 July 2017	(2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A maximum aggregate nominal amount of £42,878.57, the issue of 4,287,857 ordinary shares of £0.01 each. 07/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 101,791.71	(4 pages)
19 Jul 2017	TM01	Termination of appointment of Duncan Paul Robertson as a director on 7 July 2017	(1 page)

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