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METRIC REAL ESTATE LIMITED

Company number 11942774

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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)
15 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2024 SH02 Sub-division of shares on 7 October 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 Oct 2023 AA Micro company accounts made up to 30 April 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
21 Jun 2022 AA Micro company accounts made up to 30 April 2022
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
21 Jul 2021 AA Micro company accounts made up to 30 April 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 15/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
04 Jul 2021 SH08 Change of share class name or designation
12 May 2021 PSC07 Cessation of Alexandra Yvonne Miller as a person with significant control on 20 August 2019
12 May 2021 PSC01 Notification of Daniel Miller as a person with significant control on 20 August 2019
29 Mar 2021 AA Micro company accounts made up to 30 April 2020
20 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
09 Mar 2020 AP01 Appointment of Ms Alexandra Yvonne Stewart as a director on 6 March 2020
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 100
06 Aug 2019 TM01 Termination of appointment of Alexandra Yvonne Miller as a director on 29 July 2019
06 Aug 2019 AP01 Appointment of Mr Daniel Miller as a director on 29 July 2019
21 Jun 2019 AD01 Registered office address changed from 52 Wroxham Way Harpenden AL5 4PR United Kingdom to Harscombe House Darklake View Estover Plymouth Devon PL6 7TL on 21 June 2019
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 1