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METAMARK GROUP HOLDINGS LIMITED

Company number 10600313

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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)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 10,035.00000	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 10,035.00000 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr Matthew Jonathan Enright as a director on 22 June 2017	View PDF Appointment of Mr Matthew Jonathan Enright as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	SH02	Sub-division of shares on 23 May 2017	View PDF Sub-division of shares on 23 May 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 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 - 3 pages (3 pages)
14 Jun 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)
08 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase of share capital. Sub div 23/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase of share capital. Sub div 23/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 72 pages (72 pages)
05 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AD01	Registered office address changed from Ground Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to New Quay Road Lancaster Lancashire LA1 5QP on 5 June 2017	View PDF Registered office address changed from Ground Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to New Quay Road Lancaster Lancashire LA1 5QP on 5 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Alistair Paul Armstrong as a director on 23 May 2017	View PDF Appointment of Mr Alistair Paul Armstrong as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Ian Geoffrey Simister as a director on 23 May 2017	View PDF Appointment of Mr Ian Geoffrey Simister as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Paul French as a director on 23 May 2017	View PDF Appointment of Mr Paul French as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	MR01	Registration of charge 106003130002, created on 23 May 2017	View PDF Registration of charge 106003130002, created on 23 May 2017 - link opens in a new window - 74 pages (74 pages)
01 Jun 2017	MR01	Registration of charge 106003130001, created on 23 May 2017	View PDF Registration of charge 106003130001, created on 23 May 2017 - link opens in a new window - 62 pages (62 pages)
03 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-03 GBP 1	View PDF Incorporation Statement of capital on 2017-02-03 GBP 1 - link opens in a new window - 49 pages (49 pages)

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