METAVANT HOLDINGS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Statement of capital on 2024-04-15

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15/04/2415 April 2024

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15/04/2415 April 2024

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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23/12/2323 December 2023 Accounts for a small company made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-10 with no updates

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06/10/236 October 2023 Termination of appointment of Mark Craig as a director on 2023-10-06

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06/10/236 October 2023 Appointment of Ms Emma Carys Price as a director on 2023-10-06

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-10 with no updates

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12/10/2212 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

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22/04/2222 April 2022 Withdrawal of a person with significant control statement on 2022-04-22

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22/04/2222 April 2022 Notification of Roivant Sciences Ltd. as a person with significant control on 2021-10-01

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19/12/2119 December 2021 Accounts for a small company made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-10 with updates

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 29/03/19 STATEMENT OF CAPITAL USD 20561

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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22/08/1822 August 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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01/02/181 February 2018 DIRECTOR APPOINTED MS EVIA MARY SOUSSI

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED

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11/10/1711 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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