QMETRIC GROUP HOLDINGS LIMITED

Company number 06594543

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Mr James Gerald Baird Gozney as a director on 10 December 2020	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Paul Simon Gildersleeves on 9 September 2020	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Antony David Deacon on 9 September 2020	(2 pages)
09 Sep 2020	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 110 Bishopsgate London EC2N 4AY on 9 September 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(8 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
12 Sep 2019	CH01	Director's details changed for Antony David Deacon on 1 August 2019	(2 pages)
11 Jul 2019	MA	Memorandum and Articles of Association	(58 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(6 pages)
14 Mar 2019	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 25 February 2019	(2 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
17 Dec 2018	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 1 October 2018	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(6 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,052,632	(3 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(8 pages)
31 Jan 2017	AP01	Appointment of Mr Allan Crawford Adamson Gribben as a director on 31 January 2017	(2 pages)