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DETENTION METRICS LIMITED

Company number 11215858

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Wynne Crompton as a director on 29 May 2019	View PDF Termination of appointment of Wynne Crompton as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from 14 Trade Street Cardiff South Glamorgan CF10 5DT to 33 Kilvey Terrace St. Thomas Swansea SA1 8BA on 29 May 2019	View PDF Registered office address changed from 14 Trade Street Cardiff South Glamorgan CF10 5DT to 33 Kilvey Terrace St. Thomas Swansea SA1 8BA on 29 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	ANNOTATION	Rectified AP01 was removed from the public register on 23/07/2019 as it was invalid or ineffective and factually inaccurate or is derived from something factually inaccurate.
24 May 2019	TM01	Termination of appointment of Carl Robert Shaw as a director on 24 May 2019	View PDF Termination of appointment of Carl Robert Shaw as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	ANNOTATION	Rectified TM01 was removed from the public register on 23/07/2019 as it was invalid or ineffective and factually inaccurate or is derived from something factually inaccurate.
28 Apr 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AD01	Registered office address changed from 33 Kilvey Terrace St. Thomas Swansea SA1 8BA United Kingdom to 14 Trade Street Cardiff South Glamorgan CF10 5DT on 17 April 2019	View PDF Registered office address changed from 33 Kilvey Terrace St. Thomas Swansea SA1 8BA United Kingdom to 14 Trade Street Cardiff South Glamorgan CF10 5DT on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided/appointed as directors / accordance with article 14(3)(a) of the company's artciles of assocation the sole director of the company may vote and count towards a quorum of a meeting in relation to any proposed transaction or agrrangement in which he is interested. 20/01/2019	View PDF Resolutions RES13 ‐ Sub divided/appointed as directors / accordance with article 14(3)(a) of the company's artciles of assocation the sole director of the company may vote and count towards a quorum of a meeting in relation to any proposed transaction or agrrangement in which he is interested. 20/01/2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 January 2019 GBP 10,000.000	View PDF Statement of capital following an allotment of shares on 20 January 2019 GBP 10,000.000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH02	Sub-division of shares on 20 January 2019	View PDF Sub-division of shares on 20 January 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	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)
19 Feb 2019	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)
18 Feb 2019	AP01	Appointment of Dr Carl Robert Shaw as a director on 20 January 2019	View PDF Appointment of Dr Carl Robert Shaw as a director on 20 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Wynne Crompton as a director on 20 January 2019	View PDF Appointment of Mr Wynne Crompton as a director on 20 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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