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METAIL LIMITED

Company number 06442935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 78,088.56
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Jul 2016 AA Accounts for a small company made up to 31 December 2015
13 Jan 2016 AD01 Registered office address changed from 6 Keeling House Claredale Street London E2 6PG to New Loom House 101 Back Church Lane London E1 1LU on 13 January 2016
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,084.56
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 78,084.56
02 Jul 2015 MR01 Registration of charge 064429350004, created on 18 June 2015
29 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 78,056.79
05 Aug 2014 AP01 Appointment of Mr Delman Lee as a director on 4 August 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 78,056.79
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 68,299.69
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 63,352.55
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 63,350.05
30 Apr 2014 AP01 Appointment of Mr John Mark Gleasure as a director
30 Apr 2014 TM01 Termination of appointment of Charles Tavner as a director
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 52,759.69
27 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
05 Dec 2013 AP01 Appointment of Mr Stephen Louis Altman as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 52,163.97
31 Oct 2013 TM01 Termination of appointment of Kelvin Au as a director
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 47,685.6
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders