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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)
13 Dec 2018 EW01RSS Directors' register information at 13 December 2018 on withdrawal from the public register
13 Dec 2018 EW01 Withdrawal of the directors' register information from the public register
05 Dec 2018 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 5 December 2018
04 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 609.99
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 565
01 Aug 2018 AA01 Current accounting period extended from 30 March 2019 to 31 March 2019
26 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 MR01 Registration of charge 074394290002, created on 18 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 TM01 Termination of appointment of David Elliot Suter as a director on 29 May 2018
22 Apr 2018 AD01 Registered office address changed from Soletrader.Com Ground Floor, 5-8 Crown Works Temple Street London E2 6QQ to 11 Curtain Road London EC2A 3LT on 22 April 2018
29 Mar 2018 MR04 Satisfaction of charge 074394290001 in full
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 542.32
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 519.65
30 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
17 Oct 2017 AP01 Appointment of Mr Andrew Honeyman as a director on 14 June 2017
17 Oct 2017 AP03 Appointment of Miss Venetia Caroline Carpenter as a secretary on 18 September 2017
05 Aug 2017 AP01 Appointment of Mr David Elliot Suter as a director on 21 February 2017
05 Aug 2017 AP01 Appointment of Mr Michael Paul Hitchcock as a director on 21 February 2017
05 Aug 2017 AP01 Appointment of Mr Andrew Paul Dyson Wyke as a director on 21 February 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association