METNOR GROUP LIMITED

Company number 07516867

Date	Type	Description	View / Download
06 May 2020	MR05	Part of the property or undertaking has been released from charge 075168670001	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Feb 2020	PSC02	Notification of Irango Limited as a person with significant control on 17 February 2020	(2 pages)
17 Feb 2020	PSC07	Cessation of Skr Holdings Limited as a person with significant control on 17 February 2020	(1 page)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 184,530.10	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/12/2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
17 Sep 2019	AP01	Appointment of Mr Ben Rankin as a director on 13 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Stephen Rankin as a director on 13 September 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Kim Rankin as a director on 23 August 2019	(1 page)
04 Sep 2019	CH01	Director's details changed for Mr Tom Rankin on 23 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Christopher Cant as a director on 1 May 2019	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Tom Rankin as a director on 23 March 2018	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC02	Notification of Skr Holdings Limited as a person with significant control on 6 April 2016	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 184,530.1	(8 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
01 Dec 2015	TM01	Termination of appointment of Hazel Rankin as a director on 30 November 2015	(1 page)

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