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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)
01 May 2020	AP01	Appointment of Peter William John Stonebridge as a director on 24 April 2020	View PDF Appointment of Peter William John Stonebridge as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AD01	Registered office address changed from Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP England to Falcon House Telford Road Bicester Oxfordshire OX26 4LD on 17 September 2019	View PDF Registered office address changed from Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP England to Falcon House Telford Road Bicester Oxfordshire OX26 4LD on 17 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	14/08/19 Statement of Capital gbp 107.03	View PDF 14/08/19 Statement of Capital gbp 107.03 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	AP01	Appointment of Mr Robin Douthwaite as a director on 4 July 2019	View PDF Appointment of Mr Robin Douthwaite as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Shaun Pammenter as a director on 4 July 2019	View PDF Appointment of Mr Shaun Pammenter as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Andrew Kirk as a director on 4 July 2019	View PDF Appointment of Mr Andrew Kirk as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC04	Change of details for Mr James Banasik as a person with significant control on 4 April 2019	View PDF Change of details for Mr James Banasik as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AD01	Registered office address changed from 3 Gerrard Court 473 West Wycombe Road High Wycombe HP12 4AQ United Kingdom to Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP on 7 May 2019	View PDF Registered office address changed from 3 Gerrard Court 473 West Wycombe Road High Wycombe HP12 4AQ United Kingdom to Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 100.03	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 100.03 - link opens in a new window - 3 pages (3 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 95.03	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 95.03 - link opens in a new window - 3 pages (3 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 85.53	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 85.53 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 36.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 36.1 - link opens in a new window - 10 pages (10 pages)

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