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METTRR TECHNOLOGIES LIMITED

Company number 07439429

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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)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
24 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
15 Apr 2023	AD01	Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 April 2023	View PDF Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 18.9779	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 18.9779 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 18.9473	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 18.9473 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021	MR04	Satisfaction of charge 074394290002 in full	View PDF Satisfaction of charge 074394290002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	MR04	Satisfaction of charge 074394290003 in full	View PDF Satisfaction of charge 074394290003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Sebastian Charles Benidict Lewis as a director on 8 March 2021	View PDF Termination of appointment of Sebastian Charles Benidict Lewis as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 13 pages (13 pages)
30 Nov 2020	AP01	Appointment of Mr Daniel Marko Mohacek as a director on 27 November 2020	View PDF Appointment of Mr Daniel Marko Mohacek as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Andrew Peter Russell Honeyman as a director on 1 October 2020	View PDF Termination of appointment of Andrew Peter Russell Honeyman as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	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)
12 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2018 GBP 6.8835	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2018 GBP 6.8835 - link opens in a new window - 7 pages (7 pages)

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