Companies House does not verify the accuracy of the information filed

Advanced company search

METAFORIC LIMITED

Company number SC300538

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2014	MR01	Registration of charge 3005380004	View PDF Registration of charge 3005380004 - link opens in a new window - 17 pages (17 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Peter Bear as a director	View PDF Appointment of Mr Andrew Peter Bear as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr Richard Vacher Detourniere as a director	View PDF Appointment of Mr Richard Vacher Detourniere as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Andrew Paterson as a director	View PDF Termination of appointment of Andrew Paterson as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Frederick Hallsworth as a director	View PDF Termination of appointment of Frederick Hallsworth as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of William Krepick as a director	View PDF Termination of appointment of William Krepick as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Craig Anderson as a director	View PDF Termination of appointment of Craig Anderson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 22 pages (22 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 468,403.4734	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 468,403.4734 - link opens in a new window - 25 pages (25 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 71 pages (71 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 323,857.9634	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 323,857.9634 - link opens in a new window - 17 pages (17 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM02	Termination of appointment of Linda Mackellar as a secretary	View PDF Termination of appointment of Linda Mackellar as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
09 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 261,710.1934	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 261,710.1934 - link opens in a new window - 19 pages (19 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 153,307.9634	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 153,307.9634 - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 153,141.79	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 153,141.79 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 151,774.3	View PDF Statement of capital following an allotment of shares on 6 October 2011 GBP 151,774.3 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AD01	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 October 2011	View PDF Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?