QMETRIC GROUP HOLDINGS LIMITED

Company number 06594543

Date	Type	Description	View / Download
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
27 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000	(7 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
18 Dec 2015	MA	Memorandum and Articles of Association	(58 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000	(6 pages)
02 Apr 2015	CERTNM	Company name changed pguk hab LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Andrew Mark Blowers as a director on 20 October 2014	(1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000,000	(7 pages)
15 Apr 2014	AP01	Appointment of Mr Paul Simon Gildersleeves as a director	(2 pages)
05 Mar 2014	CH01	Director's details changed for Antony David Deacon on 3 February 2014	(2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
27 Aug 2013	AP01	Appointment of Lord Carter of Coles Patrick Robert Carter as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Alastair Murray as a director	(1 page)
23 Aug 2013	AP01	Appointment of Andrew Blowers as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(15 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
22 May 2012	CH01	Director's details changed for Mr Alastair Neil Murray on 1 January 2012	(2 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
15 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 15 June 2011	(1 page)
02 May 2011	TM01	Termination of appointment of Timothy Smyth as a director	(1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)