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METCRAFT GROUP LTD

Company number 11568765

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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)
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
04 Jul 2023 PSC02 Notification of Gi Uk Group Ltd as a person with significant control on 4 July 2023
04 Jul 2023 PSC07 Cessation of Andrew China as a person with significant control on 4 July 2023
04 Jul 2023 PSC07 Cessation of Richard China as a person with significant control on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Richard China on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Andrew Edward China on 4 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
26 Jul 2021 PSC04 Change of details for Mr Andrew China as a person with significant control on 9 January 2021
26 Jul 2021 CH01 Director's details changed for Mr Andrew China on 9 January 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 100
02 Jan 2020 AD01 Registered office address changed from Unit 4 Cliffe Court George Summers Close Medway City Estate Rochester ME2 4GU United Kingdom to 4 Old Mill Lane Aylesford Maidstone Kent ME20 7DT on 2 January 2020
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 2