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METSWIFT HOLDINGS LTD

Company number 11891199

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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)
24 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 101.56
04 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2020
  • GBP 91.50
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 107.03
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 94.06
24 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2020
  • GBP 91.50
18 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 107.03
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 94.06
10 Feb 2021 AA Micro company accounts made up to 31 December 2019
09 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
01 Feb 2021 TM01 Termination of appointment of Peter William John Stonebridge as a director on 8 January 2021
01 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
25 Sep 2020 AD01 Registered office address changed from Falcon House Telford Road Bicester Oxfordshire OX26 4LD England to Windsor House Cornwall Road Harrogate HG1 2PW on 25 September 2020
15 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 09.02.2021 and the 04.03.2021.
15 Sep 2020 TM01 Termination of appointment of Andrew Kirk as a director on 4 June 2020
17 Aug 2020 CH01 Director's details changed for Mr Shaun Pammenter on 22 July 2020
01 May 2020 AP01 Appointment of John Collins Kennedy as a director on 24 April 2020
01 May 2020 AP04 Appointment of Haddleton & Co Limited as a secretary on 24 April 2020