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METRO GLOBAL HOLDINGS LIMITED

Company number 07317590

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Paul Carlile as a director on 31 March 2023	View PDF Termination of appointment of Paul Carlile as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Andrew Phillip Smith as a director on 3 January 2023	View PDF Appointment of Mr Andrew Phillip Smith as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 5,111.11	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 5,111.11 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Grant Anthony Liddell as a director on 14 December 2021	View PDF Appointment of Mr Grant Anthony Liddell as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Feb 2021	AA01	Previous accounting period shortened from 1 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 1 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 1 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC02	Notification of Uniserve Holdings Limited as a person with significant control on 5 September 2020	View PDF Notification of Uniserve Holdings Limited as a person with significant control on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
30 Jul 2019	PSC01	Notification of Nicholas Kevin Brooks as a person with significant control on 30 July 2019	View PDF Notification of Nicholas Kevin Brooks as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Barry George Tuck as a person with significant control on 30 July 2019	View PDF Cessation of Barry George Tuck as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP03	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019	View PDF Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 - link opens in a new window - 2 pages (2 pages)

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METRO GLOBAL HOLDINGS LIMITED

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