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METRO EQUITIES LIMITED

Company number 08693209

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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)
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	CH01	Director's details changed for Mr Timothy Edward Baldwin on 30 May 2015	View PDF Director's details changed for Mr Timothy Edward Baldwin on 30 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CERTNM	Company name changed clarendon equity LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed clarendon equity LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AD01	Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA to 29 Welbeck Street London W1G 8DA on 30 June 2015	View PDF Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA to 29 Welbeck Street London W1G 8DA on 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 02/06/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide shares 02/06/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Mr John Malcolm Baldwin as a director	View PDF Appointment of Mr John Malcolm Baldwin as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AD01	Registered office address changed from 17 Molteno Road Watford Hertfordshire WD17 4UD England on 19 May 2014	View PDF Registered office address changed from 17 Molteno Road Watford Hertfordshire WD17 4UD England on 19 May 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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