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F. G. METCALFE & SON HOLDINGS LIMITED

Company number 00718557

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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)
02 Mar 2024	AP03	Appointment of Dr. Chloe Middleton-Metcalfe as a secretary on 29 January 2024	View PDF Appointment of Dr. Chloe Middleton-Metcalfe as a secretary on 29 January 2024 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 7,800	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 7,800 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	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)
31 Aug 2023	PSC05	Change of details for F.G. Metcalfe Holdings Ltd as a person with significant control on 18 August 2023	View PDF Change of details for F.G. Metcalfe Holdings Ltd as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 GBP 5,330	View PDF Statement of capital on 31 August 2023 GBP 5,330 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CAP-SS	Solvency Statement dated 18/08/23	View PDF Solvency Statement dated 18/08/23 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Sarah Elizabeth Hobbs as a director on 18 August 2023	View PDF Termination of appointment of Sarah Elizabeth Hobbs as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM02	Termination of appointment of Sarah Elizabeth Hobbs as a secretary on 18 August 2023	View PDF Termination of appointment of Sarah Elizabeth Hobbs as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Sarah Elizabeth Hobbs as a person with significant control on 18 August 2023	View PDF Cessation of Sarah Elizabeth Hobbs as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 2,470	View PDF Statement of capital on 22 August 2023 GBP 2,470 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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F. G. METCALFE & SON HOLDINGS LIMITED

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