METTRR TECHNOLOGIES LIMITED

Company number 07439429

Date	Type	Description	View / Download
01 Oct 2014	AD01	Registered office address changed from C/O C/O the Sole Trader Business Group Limited 35 Britannia Row London N1 8QH to Soletrader.Com Ground Floor, 5-8 Crown Works Temple Street London E2 6QQ on 1 October 2014	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Sebastian Lewis on 5 August 2014	(2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 350.88	(4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(5 pages)
15 Jan 2014	AD01	Registered office address changed from C/O Getsitetracked.Com Ltd 35 Britannia Row London N1 8QH United Kingdom on 15 January 2014	(1 page)
24 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
05 Jul 2013	MR01	Registration of charge 074394290001	(8 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 315.94	(4 pages)
15 Jan 2013	CERTNM	Company name changed getsitetracked.com LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-19	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-19	(1 page)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 May 2012	SH02	Sub-division of shares on 18 April 2012	(5 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 3.00	(4 pages)
15 May 2012	AD01	Registered office address changed from C/O Sebastian Lewis 199 Leahurst Road London SE13 5LS United Kingdom on 15 May 2012	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
04 May 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
04 Jan 2012	SH20	Statement by directors	(1 page)
04 Jan 2012	SH19	Statement of capital on 4 January 2012 GBP 1	(4 pages)
04 Jan 2012	CAP-SS	Solvency statement dated 15/12/11	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(9 pages)