METAFORIC LIMITED

Company number SC300538

Date	Type	Description	View / Download
24 Apr 2014	MR01	Registration of charge 3005380004	(17 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Peter Bear as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Richard Vacher Detourniere as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Andrew Paterson as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Frederick Hallsworth as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of William Krepick as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Craig Anderson as a director	(1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 January 2013	(22 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(29 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 468,403.4734	(25 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 323,857.9634	(17 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2012	TM02	Termination of appointment of Linda Mackellar as a secretary	(1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(22 pages)
09 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(24 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 261,710.1934	(19 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 153,307.9634	(14 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 153,141.79	(5 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 151,774.3	(5 pages)
24 Oct 2011	AD01	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 October 2011	(1 page)
21 Oct 2011	MISC	Auditors resignation	(1 page)
30 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)