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METIS BUILD LIMITED

Company number 11424302

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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)
11 Mar 2019	AD01	Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 11 March 2019	View PDF Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 11 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Tony Burton as a director on 26 October 2018	View PDF Appointment of Tony Burton as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Adam John O'brien as a director on 26 October 2018	View PDF Appointment of Mr Adam John O'brien as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Edward Thomas Morton Rowlandson as a director on 26 October 2018	View PDF Appointment of Mr Edward Thomas Morton Rowlandson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP04	Appointment of The Finance and Industrial Trust Limited as a secretary on 26 October 2018	View PDF Appointment of The Finance and Industrial Trust Limited as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	PSC02	Notification of Metis Homes Limited as a person with significant control on 26 October 2018	View PDF Notification of Metis Homes Limited as a person with significant control on 26 October 2018 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	MR01	Registration of charge 114243020001, created on 26 October 2018	View PDF Registration of charge 114243020001, created on 26 October 2018 - link opens in a new window - 26 pages (26 pages)
08 Sep 2018	AP01	Appointment of Mr. Christopher James Hayter as a director on 7 September 2018	View PDF Appointment of Mr. Christopher James Hayter as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AP01	Appointment of Mr Nigel John Freemantle as a director on 7 September 2018	View PDF Appointment of Mr Nigel John Freemantle as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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