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NATURE METRICS LTD

Company number 09243907

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 9.185358	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 9.185358 - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 8.661895	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 8.661895 - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 8.381501	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 8.381501 - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 7.37909	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 7.37909 - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 7.168794	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 7.168794 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
15 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Converted 23/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Converted 23/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
15 Jan 2025	AP01	Appointment of Mr Gustavo Abramides Bassetti as a director on 23 December 2024	View PDF Appointment of Mr Gustavo Abramides Bassetti as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Ian Gerard Davies as a director on 2 August 2024	View PDF Termination of appointment of Ian Gerard Davies as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR04	Satisfaction of charge 092439070001 in full	View PDF Satisfaction of charge 092439070001 in full - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7.167753	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7.167753 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7.167635	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7.167635 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7.1675	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7.1675 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7.1675	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7.1675 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7.073447	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7.073447 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 6.979985	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 6.979985 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 6.886523	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 6.886523 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 19 pages (19 pages)
08 Mar 2024	TM01	Termination of appointment of Jared Schrieber as a director on 26 January 2024	View PDF Termination of appointment of Jared Schrieber as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 6.730753	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 6.730753 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Ms Dimple Patel as a director on 14 December 2023	View PDF Appointment of Ms Dimple Patel as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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