METALFIN LIMITED

Company number 08026751

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of Barry Andrew King as a director on 30 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200,000	(5 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200,000	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Andrew Roberts as a director on 22 February 2016	(2 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 080267510003 in full	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Aug 2015	MR01	Registration of charge 080267510003, created on 5 August 2015	(8 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,000	(5 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200,000	(5 pages)
06 Mar 2014	AP01	Appointment of Mr Neil Murdoch as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Stuart Robinson as a director	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 200,000	(4 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
06 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2	(14 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jul 2012	TM01	Termination of appointment of Shaun Hussey as a director	(1 page)
11 Jul 2012	CERTNM	Company name changed grexon LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-06	(2 pages)
11 Jul 2012	CONNOT	Change of name notice	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Shaun Hussey as a director	(2 pages)