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METROPOLITAN GOLD LIMITED

Company number 07818686

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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)
18 Dec 2014 AA Accounts for a small company made up to 30 June 2014
27 Nov 2014 CH01 Director's details changed for Mr Christopher Colin Barrow on 27 November 2014
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50
04 Dec 2013 AA Accounts for a small company made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50
29 Oct 2013 TM01 Termination of appointment of Nicola Crookdake as a director
29 Oct 2013 AP01 Appointment of Lesley Susan Watkins as a director
29 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 October 2012
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
08 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2013
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 AP01 Appointment of Mr Colin John Mitchell as a director
06 Sep 2012 AD01 Registered office address changed from , 60 St Margarets Avenue, Whetstone, London, N20 9LJ, England on 6 September 2012
31 Jul 2012 AD01 Registered office address changed from , 5Th Floor 89 New Bond Street, London, W1S 1DA on 31 July 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 02/02/2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 AP01 Appointment of Nicola Crookdake as a director
10 Feb 2012 AD01 Registered office address changed from , 60 St. Margarets Avenue, London, N20 9LJ, United Kingdom on 10 February 2012
10 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
16 Jan 2012 CERTNM Company name changed united gold & silver LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
16 Jan 2012 CONNOT Change of name notice
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted