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MÉTIER GROUP LIMITED

Company number 11727976

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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 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 60,356.32	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 60,356.32 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	CH01	Director's details changed for Melissa Lynn Morris on 17 June 2021	View PDF Director's details changed for Melissa Lynn Morris on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC04	Change of details for Melissa Lynn Morris as a person with significant control on 17 June 2021	View PDF Change of details for Melissa Lynn Morris as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Reinhard Mieck on 17 June 2021	View PDF Director's details changed for Mr Reinhard Mieck on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC04	Change of details for Mr Reinhard Mieck as a person with significant control on 17 June 2021	View PDF Change of details for Mr Reinhard Mieck as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 57,632.24	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 57,632.24 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AD01	Registered office address changed from 32 Monk Street Abergavenny NP7 5NW United Kingdom to 11 Manchester Square 2nd Floor London W1U 3PW on 20 April 2020	View PDF Registered office address changed from 32 Monk Street Abergavenny NP7 5NW United Kingdom to 11 Manchester Square 2nd Floor London W1U 3PW on 20 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 56,132.24 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 56,132.24 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 51,535	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 51,535 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 67,435	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 67,435 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH02	Sub-division of shares on 5 February 2019	View PDF Sub-division of shares on 5 February 2019 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 19,420.14	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 19,420.14 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/02/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 05/02/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MÉTIER GROUP LIMITED

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