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METROTILE (U.K.) LIMITED

Company number 02680324

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Barry Arnold Jordan as a director on 31 December 2023	View PDF Termination of appointment of Barry Arnold Jordan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 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 - 10 pages (10 pages) Download iXBRL
20 Feb 2023	PSC01	Notification of Michel Petitjean as a person with significant control on 1 November 2021	View PDF Notification of Michel Petitjean as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC07	Cessation of John Crawford Cunningham as a person with significant control on 1 November 2021	View PDF Cessation of John Crawford Cunningham as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	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 - 1 page (1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 30/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Michel Petitjean as a director on 1 November 2021	View PDF Appointment of Michel Petitjean as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of John Crawford Cunningham as a director on 1 November 2021	View PDF Termination of appointment of John Crawford Cunningham as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM02	Termination of appointment of Karon Teresa Cunningham as a secretary on 1 November 2021	View PDF Termination of appointment of Karon Teresa Cunningham as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2020 NZD 957.78	View PDF Cancellation of shares. Statement of capital on 30 June 2020 NZD 957.78 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	MR04	Satisfaction of charge 026803240002 in full	View PDF Satisfaction of charge 026803240002 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	TM01	Termination of appointment of Sergio Canini as a director on 31 May 2021	View PDF Termination of appointment of Sergio Canini as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Mark Robert Kelly as a director on 31 May 2021	View PDF Termination of appointment of Mark Robert Kelly as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CH01	Director's details changed for Mr David Edward Padmore on 18 June 2021	View PDF Director's details changed for Mr David Edward Padmore on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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METROTILE (U.K.) LIMITED

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