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METRO GOLD LIMITED

Company number 10467347

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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)
11 Oct 2017	SH02	Consolidation of shares on 21 September 2017	View PDF Consolidation of shares on 21 September 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 420,000	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 420,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES14 ‐ £419958 capitalised 21/09/2017	View PDF Resolutions RES14 ‐ £419958 capitalised 21/09/2017 - link opens in a new window - 23 pages (23 pages)
12 Sep 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 41.580	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 41.580 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	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)
11 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Sep 2017	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 - 2 pages (2 pages)
05 Sep 2017	AP03	Appointment of Susan Claire Coatham as a secretary on 31 August 2017	View PDF Appointment of Susan Claire Coatham as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Thomas Eastwood as a director on 31 August 2017	View PDF Appointment of Mr Thomas Eastwood as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Maxwell John Murray as a director on 31 August 2017	View PDF Appointment of Mr Maxwell John Murray as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017	View PDF Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Charlotte Eastwood as a director on 31 August 2017	View PDF Appointment of Charlotte Eastwood as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mrs Karen Julia Murray as a director on 31 August 2017	View PDF Appointment of Mrs Karen Julia Murray as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	MR01	Registration of charge 104673470001, created on 31 July 2017	View PDF Registration of charge 104673470001, created on 31 July 2017 - link opens in a new window - 26 pages (26 pages)
28 Nov 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN on 28 November 2016	View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN on 28 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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