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METAMORPH GROUP LIMITED

Company number 09839152

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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)
10 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 TM01 Termination of appointment of Simon Robert Goldhill as a director on 10 December 2022
21 Dec 2022 TM01 Termination of appointment of James Shaun Dixon as a director on 8 December 2022
20 Dec 2022 AUD Auditor's resignation
19 Dec 2022 TM01 Termination of appointment of David Whitlock as a director on 8 December 2022
23 Nov 2022 AP01 Appointment of Mr Anthony Leonard Clark Stockdale as a director on 22 November 2022
10 Nov 2022 TM01 Termination of appointment of Keith William Ashworth as a director on 8 November 2022
01 Nov 2022 TM01 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022
29 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Wesley Graeme Burrage-Jones as a director on 1 January 2022
02 Dec 2021 TM01 Termination of appointment of Alan James Webb as a director on 30 November 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 CH01 Director's details changed for Mr James Shaun Dixon on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Syer House Stafford Park Telford TF3 3BD on 16 August 2021
10 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 24,481
20 Nov 2020 AP01 Appointment of Mr Keith William Ashworth as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of David George Bentley as a director on 1 October 2020
06 Oct 2020 AP01 Appointment of Mr Wes Burrage-Jones as a director on 1 October 2020
29 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
25 Feb 2020 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates