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METRIC TOPCO LIMITED

Company number 15799694

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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 Sep 2024	AA01	Previous accounting period shortened from 31 August 2025 to 31 August 2024	View PDF Previous accounting period shortened from 31 August 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Current accounting period extended from 30 June 2025 to 31 August 2025	View PDF Current accounting period extended from 30 June 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 271.018	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 271.018 - link opens in a new window - 14 pages (14 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 271.017 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 271.017 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024 - link opens in a new window - 13 pages (13 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR01	Registration of charge 157996940001, created on 5 July 2024	View PDF Registration of charge 157996940001, created on 5 July 2024 - link opens in a new window - 51 pages (51 pages)
12 Jul 2024	MR01	Registration of charge 157996940002, created on 5 July 2024	View PDF Registration of charge 157996940002, created on 5 July 2024 - link opens in a new window - 51 pages (51 pages)
11 Jul 2024	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)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Jul 2024	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 - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Adam James Phillip Huckerby as a director on 5 July 2024	View PDF Appointment of Mr Adam James Phillip Huckerby as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Andrew James Mcrae as a director on 5 July 2024	View PDF Appointment of Mr Andrew James Mcrae as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 5 July 2024	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Joseph Hitesh Jani as a person with significant control on 5 July 2024	View PDF Change of details for Joseph Hitesh Jani as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr John-Joseph Walker as a director on 5 July 2024	View PDF Appointment of Mr John-Joseph Walker as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-24 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-24 GBP .001 - link opens in a new window - 32 pages (32 pages)

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