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METRIXS GLOBAL LTD

Company number 13044423

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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)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 95.327	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 95.327 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	AP01	Appointment of Marcelo Barreneche as a director on 23 November 2021	View PDF Appointment of Marcelo Barreneche as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC04	Change of details for Mr Thomas George Carew Colvin as a person with significant control on 26 October 2021	View PDF Change of details for Mr Thomas George Carew Colvin as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 94.643	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 94.643 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 94.301	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 94.301 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 92.934	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 92.934 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 88.834	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 88.834 - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 82	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 82 - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	AD01	Registered office address changed from 15 Westmoreland Terrace London SW1V 4AG England to 1-2 Charterhouse Mews London EC1M 6BB on 19 July 2021	View PDF Registered office address changed from 15 Westmoreland Terrace London SW1V 4AG England to 1-2 Charterhouse Mews London EC1M 6BB on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 88.834 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021.	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 88.834 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021. - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/06/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 02/06/2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021.	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021. - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 72	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 72 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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METRIXS GLOBAL LTD

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