NATURE METRICS LTD

Company number 09243907

Date	Type	Description	View / Download
22 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
10 Oct 2016	AD04	Register(s) moved to registered office address Cabi Site Bakeham Lane Englefield Green Egham Surrey TW20 9TY	(1 page)
27 Sep 2016	AD01	Registered office address changed from International House 124 Cromwell Road London SW7 4ET to Cabi Site Bakeham Lane Englefield Green Egham Surrey TW20 9TY on 27 September 2016	(1 page)
10 Jun 2016	SH02	Sub-division of shares on 23 March 2016	(5 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 23/03/2016.	(6 pages)
08 Apr 2016	AP01	Appointment of Mr Robert Keith Ellis as a director on 23 March 2016	(2 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016.	(4 pages)
08 Apr 2016	TM01	Termination of appointment of Alfried Vogler as a director on 23 March 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Douglas Yu as a director on 23 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Simon Hugh Verdon Acland as a director on 23 March 2016	(2 pages)
10 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(6 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Flat 20, the Glasshouse 51-57 Lacy Road London SW15 1PR	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed to Flat 20, the Glasshouse 51-57 Lacy Road London SW15 1PR	(1 page)
21 Oct 2015	CH01	Director's details changed for Prof Alfried Vogler on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Dr Catharine Bruce on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Dr Douglas Yu on 1 September 2015	(3 pages)
23 Sep 2015	AD01	Registered office address changed from Flat 3 32 Mount Ararat Road Richmond Surrey TW10 6PG United Kingdom to International House 124 Cromwell Road London SW7 4ET on 23 September 2015	(1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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