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METNOR HOLDINGS LIMITED

Company number 12355103

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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)
04 Jan 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 31 December 2021	View PDF Appointment of Mr Richard Paul Bernstein as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Christopher Howard Metcalfe on 10 December 2020	View PDF Director's details changed for Mr Christopher Howard Metcalfe on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 140,749.14	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 140,749.14 - link opens in a new window - 11 pages (11 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AP01	Appointment of Mr Christopher Howard Metcalfe as a director on 6 March 2020	View PDF Appointment of Mr Christopher Howard Metcalfe as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP .01	View PDF Incorporation Statement of capital on 2019-12-09 GBP .01 - link opens in a new window - 46 pages (46 pages)

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