METAMARK GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mrs Emma Louise Armstrong as a director on 2025-06-16 |
| 05/06/255 June 2025 New | Termination of appointment of Philip Ian Wild as a director on 2025-05-31 |
| 19/02/2519 February 2025 | Notification of Upm-Kymmene Oyj as a person with significant control on 2025-02-04 |
| 19/02/2519 February 2025 | Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 2025-02-04 |
| 07/02/257 February 2025 | Satisfaction of charge 106003130003 in full |
| 06/02/256 February 2025 | Appointment of Stefan Mebus as a director on 2025-02-04 |
| 06/02/256 February 2025 | Appointment of Max Johannes Karlsson as a director on 2025-02-04 |
| 06/02/256 February 2025 | Appointment of Tommi Juhani Tavlia as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Iain John Wolstenholme as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Ian Geoffrey Simister as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Shaun Alexander Hobson as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of James Scott Browning as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Paul French as a director on 2025-02-04 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Philip Ian Wild as a director on 2024-01-24 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Satisfaction of charge 106003130001 in full |
| 04/10/224 October 2022 | Satisfaction of charge 106003130002 in full |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
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