METAMORPH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/05/2310 May 2023 | Compulsory strike-off action has been suspended |
| 10/05/2310 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Termination of appointment of James Shaun Dixon as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Termination of appointment of Simon Robert Goldhill as a director on 2022-12-10 |
| 20/12/2220 December 2022 | Auditor's resignation |
| 19/12/2219 December 2022 | Termination of appointment of David Whitlock as a director on 2022-12-08 |
| 23/11/2223 November 2022 | Appointment of Mr Anthony Leonard Clark Stockdale as a director on 2022-11-22 |
| 10/11/2210 November 2022 | Termination of appointment of Keith William Ashworth as a director on 2022-11-08 |
| 01/11/221 November 2022 | Termination of appointment of Anthony Leonard Clark Stockdale as a director on 2022-11-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-25 with updates |
| 04/01/224 January 2022 | Termination of appointment of Wesley Graeme Burrage-Jones as a director on 2022-01-01 |
| 02/12/212 December 2021 | Termination of appointment of Alan James Webb as a director on 2021-11-30 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DIXON / 19/05/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | NOTIFICATION OF PSC STATEMENT ON 12/04/2017 |
| 19/10/1819 October 2018 | CESSATION OF SIMON ROBERT GOLDHILL AS A PSC |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098391520001 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098391520002 |
| 28/02/1828 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 22217 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098391520003 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1719 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 17392 |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM TRIGEN HOUSE BLYTHE VALLEY PARK CENTRAL BOULEVARD, SHIRLEY SOLIHULL B90 8AB UNITED KINGDOM |
| 06/04/176 April 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 17756 |
| 03/03/173 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 13771 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ALAN JAMES WEBB |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 13200 |
| 22/09/1622 September 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098391520002 |
| 14/07/1614 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 11700 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098391520001 |
| 09/06/169 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/162 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 10450 |
| 23/02/1623 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR SHAUN DIXON |
| 02/02/162 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 200 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DAVID WHITLOCK |
| 04/01/164 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID GEORGE BENTLEY |
| 17/12/1517 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 23/10/1523 October 2015 | CURRSHO FROM 31/10/2016 TO 31/05/2016 |
| 23/10/1523 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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