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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)
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 472.38
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 466.81
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 441.03
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
17 Nov 2016 CONNOT Change of name notice
15 Nov 2016 EH01 Elect to keep the directors' register information on the public register
15 Nov 2016 EH02 Elect to keep the directors' residential address register information on the public register
15 Nov 2016 EH03 Elect to keep the secretaries register information on the public register
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 408.09
26 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 01/04/2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 402.22
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 402.23
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2016
06 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/11/2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 388.85
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016.
02 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 388.7
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 371.00
17 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350.88
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014