METRO GOLD LIMITED

Company number 10467347

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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)
08 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
24 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
11 Dec 2017 AD01 Registered office address changed from C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN England to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017
15 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
15 Nov 2017 PSC01 Notification of Gemma Louise Robertson as a person with significant control on 21 September 2017
15 Nov 2017 PSC01 Notification of Charlotte Ann Eastwood as a person with significant control on 21 September 2017
15 Nov 2017 PSC07 Cessation of Paul Travis Murray as a person with significant control on 21 September 2017
15 Nov 2017 PSC01 Notification of Maxwell John Murray as a person with significant control on 21 September 2017
11 Oct 2017 SH02 Consolidation of shares on 21 September 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 420,000
09 Oct 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £419958 capitalised 21/09/2017
12 Sep 2017 SH02 Sub-division of shares on 31 August 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 41.580
11 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 SH10 Particulars of variation of rights attached to shares
05 Sep 2017 AP03 Appointment of Susan Claire Coatham as a secretary on 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Thomas Eastwood as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Maxwell John Murray as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Charlotte Eastwood as a director on 31 August 2017