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METTRR UK OPCO LIMITED

Company number 11349573

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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)
27 Mar 2024 AD01 Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 27 March 2024
12 Mar 2024 LIQ02 Statement of affairs
12 Mar 2024 600 Appointment of a voluntary liquidator
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05
25 Oct 2023 TM01 Termination of appointment of Daniel Marko Mohacek as a director on 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
19 Apr 2021 MR04 Satisfaction of charge 113495730001 in full
19 Apr 2021 MR04 Satisfaction of charge 113495730002 in full
09 Mar 2021 TM01 Termination of appointment of Sebastian Charles Benedict Lewis as a director on 8 March 2021
30 Nov 2020 AP01 Appointment of Mr Daniel Marko Mohacek as a director on 27 November 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 PSC05 Change of details for Mettrr Technologies Limited as a person with significant control on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 15 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 3 July 2020
30 Jun 2020 AD01 Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 15 15 Whitehall London SW1A 2DD on 30 June 2020
14 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 May 2020 AP01 Appointment of Mr Colin William Hill as a director on 1 May 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 AD01 Registered office address changed from 11 Curtain Road London EC2A 3LT United Kingdom to 8 Greencoat Place London SW1P 1PL on 2 September 2019
25 Jul 2019 MR01 Registration of charge 113495730002, created on 15 July 2019
25 Jun 2019 TM01 Termination of appointment of Rosanne Gray as a director on 12 June 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates