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METALFLOOR UK LIMITED

Company number 08255239

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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)
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 SH08 Change of share class name or designation
29 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 100
11 Mar 2013 AP01 Appointment of Miss Jacqueline Ward as a director
26 Feb 2013 TM01 Termination of appointment of Philip Hawthorne as a director
26 Feb 2013 AP01 Appointment of Mr Philip Preston as a director
28 Nov 2012 TM01 Termination of appointment of Philip Preston as a director
28 Nov 2012 AP01 Appointment of Mr Philip Hawthorne as a director
16 Oct 2012 NEWINC Incorporation