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METCOR GROUP LIMITED

Company number 11228630

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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)
15 Aug 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU on 15 August 2018	View PDF Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU on 15 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	MR01	Registration of charge 112286300001, created on 16 July 2018	View PDF Registration of charge 112286300001, created on 16 July 2018 - link opens in a new window - 24 pages (24 pages)
27 Jul 2018	SH02	Sub-division of shares on 16 July 2018	View PDF Sub-division of shares on 16 July 2018 - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019.	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019. - link opens in a new window - 9 pages (9 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 710.52	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 710.52 - link opens in a new window - 8 pages (8 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 16/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 16/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jul 2018	AP01	Appointment of Mr Clemens Haas as a director on 16 July 2018	View PDF Appointment of Mr Clemens Haas as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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