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F.G METCALFE HOLDINGS LTD

Company number 14849146

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 5,330	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 5,330 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023	View PDF Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023	View PDF Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023	View PDF Resolutions RES13 ‐ Subscription of shares and proposed loan agreement. 18/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The proposed allotment of 5328 ordinary shares in the company to andrew metcalfe, ian metcalfe and julia metcalfe, a director may vote and form part of the quorum. 18/08/2023	View PDF Resolutions RES13 ‐ The proposed allotment of 5328 ordinary shares in the company to andrew metcalfe, ian metcalfe and julia metcalfe, a director may vote and form part of the quorum. 18/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	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)
05 Sep 2023	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)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The proposed allotment of 5328 ordinary shares in the company to andrew metcalfe, ian metcalfe and julia metcalfe, a director may vote and form part of the quorum. 18/08/2023	View PDF Resolutions RES13 ‐ The proposed allotment of 5328 ordinary shares in the company to andrew metcalfe, ian metcalfe and julia metcalfe, a director may vote and form part of the quorum. 18/08/2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 7,800 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 7,800 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AP01	Appointment of Mr Ian Francis Metcalfe as a director on 18 August 2023	View PDF Appointment of Mr Ian Francis Metcalfe as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC01	Notification of Ian Francis Metcalfe as a person with significant control on 18 August 2023	View PDF Notification of Ian Francis Metcalfe as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Andrew John Metcalfe as a person with significant control on 18 August 2023	View PDF Change of details for Mr Andrew John Metcalfe as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 5,330	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 5,330 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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