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QMETRIC GROUP HOLDINGS LIMITED

Company number 06594543

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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)
08 Nov 2023 TM01 Termination of appointment of Alastair Neil Murray as a director on 2 November 2023
08 Nov 2023 TM01 Termination of appointment of Allan Crawford Adamson Gribben as a director on 2 November 2023
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 22 May 2023
06 Jul 2023 CH01 Director's details changed for Mr Alastair Neil Murray on 6 July 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,057,349.5
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
27 Jan 2023 PSC04 Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
13 Jan 2023 SH08 Change of share class name or designation
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,055,727
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 1,055,927
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,055,727
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/22
28 Sep 2022 RP04TM01 Second filing for the termination of James Gerald Baird Gozney as a director
20 Sep 2022 AP01 Appointment of Mr Faris Cassim as a director on 12 September 2022
15 Sep 2022 TM01 Termination of appointment of James Gerald Baird Gozney as a director on 15 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 28/09/2022
28 Jul 2022 AP01 Appointment of Mr Kevin David Chidwick as a director on 25 July 2022
20 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 SH10 Particulars of variation of rights attached to shares
01 Jul 2022 TM01 Termination of appointment of Paul Simon Gildersleeves as a director on 30 June 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 Mar 2022 TM01 Termination of appointment of Sanchit Suri as a director on 24 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Stephen Nicholas Hardy on 24 March 2022
02 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 SH08 Change of share class name or designation