Advanced company searchLink opens in new window

METRIKUS LIMITED

Company number 11956145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2023 TM01 Termination of appointment of Juan Francisco Quintas Veloso as a director on 10 February 2023
11 Feb 2023 TM01 Termination of appointment of Nathalie Lukaszewski as a director on 10 February 2023
11 Feb 2023 TM01 Termination of appointment of Christopher Allen Thiele as a director on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 5,027,828
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 5,027,820
17 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,999,597
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 5,022,861
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
21 Dec 2022 TM01 Termination of appointment of Miralta Finance Bank Sa as a director on 20 December 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,746,597
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2023
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2022 CC01 Notice of Restriction on the Company's Articles
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2022
  • GBP 4,746,597
26 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2022
  • GBP 4,746,597
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 4,746,597
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 4,688,805
04 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
04 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 4,504,447
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.
21 Jul 2022 AP02 Appointment of Miralta Finance Bank Sa as a director on 18 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates