METABOLIC HEALTHCARE LTD

Company number 09668487

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Mr Benoit Machefer as a director on 25 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Roger Raif Hassan as a director on 31 January 2020	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
15 Nov 2019	AUD	Auditor's resignation	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Catherine Mcdermott as a director on 16 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from 1 Westpoint Trading Estate Alliance Road London W3 0RA England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 11 October 2019	(1 page)
11 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 392.7721	(7 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(12 pages)
04 Jul 2019	MR04	Satisfaction of charge 096684870001 in full	(4 pages)
02 Jul 2019	PSC07	Cessation of Nicholas John Stocks as a person with significant control on 19 June 2019	(1 page)
02 Jul 2019	PSC07	Cessation of Roger Raif Hassan as a person with significant control on 19 June 2019	(1 page)
02 Jul 2019	PSC02	Notification of Metabolic Healthcare Holdings Limited as a person with significant control on 19 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Stephen Thomas Bourke as a person with significant control on 19 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Nicholas John Stocks as a director on 19 June 2019	(1 page)
02 Jul 2019	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 19 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mrs Catherine Mcdermott as a director on 19 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Gareth Eifion Owen as a director on 19 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Toby Matthew Anderson as a director on 19 June 2019	(2 pages)
01 May 2019	SH06	Cancellation of shares. Statement of capital on 10 November 2018 GBP 287.4483	(11 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
01 May 2019	SH03	Purchase of own shares.	(3 pages)
29 Mar 2019	MR01	Registration of charge 096684870001, created on 28 March 2019	(51 pages)
21 Feb 2019	PSC01	Notification of Nicholas Stocks as a person with significant control on 21 February 2019	(2 pages)