METCOR GROUP (HOLDINGS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Certificate of change of name |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Termination of appointment of David Lee Cruddace as a director on 2025-05-22 |
| 03/06/253 June 2025 | Cessation of Michael Marks as a person with significant control on 2025-05-22 |
| 03/06/253 June 2025 | Cessation of Nicholas Gaisman as a person with significant control on 2025-05-22 |
| 03/06/253 June 2025 | Notification of Meteor Uk Bidco Limited as a person with significant control on 2025-05-22 |
| 02/06/252 June 2025 | Termination of appointment of Clemens Haas as a director on 2025-05-22 |
| 02/06/252 June 2025 | Satisfaction of charge 112286300003 in full |
| 02/06/252 June 2025 | Satisfaction of charge 112286300004 in full |
| 02/06/252 June 2025 | Satisfaction of charge 112286300002 in full |
| 24/03/2524 March 2025 | Second filing of Confirmation Statement dated 2025-02-26 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 12/02/2512 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 07/02/257 February 2025 | Director's details changed for Mr Clemens Haas on 2024-12-10 |
| 06/02/256 February 2025 | Change of details for Mr Nicholas Gaisman as a person with significant control on 2024-12-10 |
| 06/02/256 February 2025 | Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Mr Philip Windover Fellowes-Prynne on 2024-12-10 |
| 06/02/256 February 2025 | Director's details changed for Mr Michael Marks on 2024-12-10 |
| 06/02/256 February 2025 | Director's details changed for Mr Nicholas Hugh Jardine Gaisman on 2024-12-10 |
| 06/02/256 February 2025 | Director's details changed for Mr Matthew David Benham on 2024-12-10 |
| 06/02/256 February 2025 | Change of details for Mr Michael Marks as a person with significant control on 2024-12-10 |
| 19/11/2419 November 2024 | Registration of charge 112286300004, created on 2024-11-14 |
| 26/09/2426 September 2024 | Registration of charge 112286300003, created on 2024-09-26 |
| 08/05/248 May 2024 | Director's details changed for Mr Nicholas Gaisman on 2024-03-19 |
| 08/05/248 May 2024 | Director's details changed for Mr Clemens Haas on 2024-03-19 |
| 08/05/248 May 2024 | Director's details changed for Mr Michael Marks on 2024-03-19 |
| 08/05/248 May 2024 | Change of details for Mr Michael Marks as a person with significant control on 2024-03-19 |
| 08/05/248 May 2024 | Change of details for Mr Nicholas Gaisman as a person with significant control on 2024-03-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 21/02/2421 February 2024 | Appointment of Mr David Lee Cruddace as a director on 2024-02-01 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 03/04/233 April 2023 | Second filing of Confirmation Statement dated 2023-02-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 06/01/236 January 2023 | Certificate of change of name |
| 28/12/2228 December 2022 | Registration of charge 112286300002, created on 2022-12-23 |
| 28/12/2228 December 2022 | Satisfaction of charge 112286300001 in full |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st Margaret's Street Canterbury Kent CT1 2TU on 2022-02-28 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | SECOND FILED SH01 - 16/07/18 STATEMENT OF CAPITAL GBP 999.99 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112286300001 |
| 27/07/1827 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 999 |
| 27/07/1827 July 2018 | SUB-DIVISION 16/07/18 |
| 27/07/1827 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 710.52 |
| 25/07/1825 July 2018 | ADOPT ARTICLES 16/07/2018 |
| 18/07/1818 July 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CLEMENS HAAS |
| 27/02/1827 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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