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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)
24 Jun 2016	MR01	Registration of charge 098391520001, created on 24 June 2016	View PDF Registration of charge 098391520001, created on 24 June 2016 - link opens in a new window - 42 pages (42 pages)
09 Jun 2016	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 - 7 pages (7 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 10,450	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 10,450 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Mr Shaun Dixon as a director on 8 February 2016	View PDF Appointment of Mr Shaun Dixon as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Mr David Whitlock as a director on 8 January 2016	View PDF Appointment of Mr David Whitlock as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	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)
07 Jan 2016	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)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 58 pages (58 pages)
21 Dec 2015	AP01	Appointment of Mr David George Bentley as a director on 17 December 2015	View PDF Appointment of Mr David George Bentley as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-23 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-23 GBP .02 - link opens in a new window - 22 pages (22 pages)

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