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METRICELL GROUP LIMITED

Company number 06417349

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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)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 MA Memorandum and Articles of Association
20 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 122.70
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 123.70
20 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 27 January 2023
  • GBP 124.0
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 124.3
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 MA Memorandum and Articles of Association
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
15 Dec 2022 CH01 Director's details changed for Mr Francisco Javier Pareja Pena on 5 November 2022
14 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Thomas John Staniland on 5 November 2022
14 Dec 2022 CH01 Director's details changed for Mr Paul Richardson on 5 November 2022
14 Dec 2022 CH01 Director's details changed for Mr Luke Hagon Alexander on 5 November 2022
09 Feb 2022 CH01 Director's details changed for Mr Luke Hagon Alexander on 1 February 2022
17 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021