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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)
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 AD01 Registered office address changed from 15 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 3 July 2020
30 Jun 2020 AD01 Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 15 15 Whitehall London SW1A 2DD on 30 June 2020
13 May 2020 AP01 Appointment of Mr Colin William Hill as a director on 1 May 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 18.7503
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 10.4421
10 Jan 2020 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 June 2019
09 Jan 2020 TM01 Termination of appointment of Andrew Paul Dyson Wyke as a director on 8 January 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2019
  • GBP 8.0554
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 7.9178
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 10.4021
20 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
19 Aug 2019 AD01 Registered office address changed from 11 Curtain Road London EC2A 3LT England to 8 Greencoat Place London SW1P 1PL on 19 August 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan agreement 08/07/2019
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2019 MR01 Registration of charge 074394290003, created on 15 July 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 8.0942
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 7.9566
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019
07 Feb 2019 PSC08 Notification of a person with significant control statement
05 Feb 2019 PSC07 Cessation of Sebastian Charles Benidict Lewis as a person with significant control on 6 November 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 6.8835
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2020
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2018 EW02 Withdrawal of the directors' residential address register information from the public register
13 Dec 2018 EW03 Withdrawal of the secretaries register information from the public register
13 Dec 2018 EW03RSS Secretaries register information at 13 December 2018 on withdrawal from the public register