METLASE LIMITED

Company number 09462667

Date	Type	Description	View / Download
08 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
05 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(8 pages)
11 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
09 Oct 2015	AP01	Appointment of John Mitchell Neill as a director on 1 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Mr John Mitchell Neill as a director on 1 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen Burgess as a director on 1 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Paul Julian Harris as a director on 1 September 2015	(2 pages)
29 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	(4 pages)
28 Sep 2015	SH02	Sub-division of shares on 1 September 2015	(5 pages)
25 Sep 2015	AP01	Appointment of Andrew Paul Davis as a director on 1 September 2015	(3 pages)
25 Sep 2015	AP01	Appointment of Mrs Carol Burke as a director on 1 September 2015	(3 pages)
25 Sep 2015	TM01	Termination of appointment of Anthony John Mourgue as a director on 1 September 2015	(2 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
16 Jul 2015	CERTNM	Company name changed meta-lase LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16	(3 pages)
19 Jun 2015	CERTNM	Company name changed ferrogami LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19	(3 pages)
09 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
02 Mar 2015	CERTNM	Company name changed RAS7677 LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
27 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-27 GBP 1	(8 pages)