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METRIC PROPERTY INVESTMENTS LIMITED

Company number 07172804

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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)
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 58,534,001
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Aug 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 SH19 Statement of capital on 26 September 2018
  • GBP 1.00
26 Sep 2018 SH20 Statement by Directors
26 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 19/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 18/06/2018
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 MAR Re-registration of Memorandum and Articles
27 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2018 RR02 Re-registration from a public company to a private limited company
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Feb 2017 AP03 Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017
13 Feb 2017 TM02 Termination of appointment of Richard Howell as a secretary on 6 February 2017
23 Aug 2016 AA Full accounts made up to 31 March 2016