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NATURE METRICS LTD

Company number 09243907

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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)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 August 2023 GBP 6.693653 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023	View PDF Statement of capital following an allotment of shares on 13 August 2023 GBP 6.693653 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 6.693653 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 6.515452	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 6.515452 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 6.236589	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 6.236589 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Katie Critchlow as a director on 28 July 2023	View PDF Termination of appointment of Katie Critchlow as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Ian Gerard Davies as a director on 28 July 2023	View PDF Appointment of Mr Ian Gerard Davies as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 19 pages (19 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Oct 2022	TM01	Termination of appointment of Adam James Barron as a director on 1 September 2022	View PDF Termination of appointment of Adam James Barron as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Jared Schrieber as a director on 1 September 2022	View PDF Appointment of Mr Jared Schrieber as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	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)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2022 GBP 4.796476	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2022 GBP 4.796476 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 5.207476	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 5.207476 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 5.211224 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 5.211224 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 4.799363 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 4.799363 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM01	Termination of appointment of Juliet Louise Jones as a director on 18 May 2022	View PDF Termination of appointment of Juliet Louise Jones as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mr Adam James Barron on 30 June 2022	View PDF Director's details changed for Mr Adam James Barron on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Niels Christian Von Luttichau Jolck as a director on 18 May 2022	View PDF Appointment of Mr Niels Christian Von Luttichau Jolck as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Simon Hugh Verdon Acland as a director on 18 May 2022	View PDF Termination of appointment of Simon Hugh Verdon Acland as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)

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