METASPHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Steven Davis as a director on 2025-06-13 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 20/08/2420 August 2024 | Appointment of Mr Lau Pinholt Jensen as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Termination of appointment of Timothy Ballantyne O'brien as a director on 2024-08-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 23/12/2323 December 2023 | Notification of Grundfos Pumps Limited as a person with significant control on 2023-12-14 |
| 23/12/2323 December 2023 | Withdrawal of a person with significant control statement on 2023-12-23 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Satisfaction of charge 056738880003 in full |
| 07/07/237 July 2023 | Appointment of Steven Davis as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Phillip David Andrew Tomlinson as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Thomas Havholme as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Ask Langvad Møller-Nielsen as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Christopher Joseph Fryatt as a director on 2023-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/05/198 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 3080218.50 |
| 16/04/1916 April 2019 | ADOPT ARTICLES 26/03/2019 |
| 12/04/1912 April 2019 | SUB-DIVISION 26/03/19 |
| 19/02/1919 February 2019 | NOTIFICATION OF PSC STATEMENT ON 23/08/2018 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 18/02/1918 February 2019 | CESSATION OF TIMOTHY BALLANTYNE O'BRIEN AS A PSC |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BALLANTYNE O'BRIEN |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM OAKLEIGH HOUSE, HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 02/10/182 October 2018 | CESSATION OF KAYE ENTERPRISES LIMITED AS A PSC |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY JANE SMITH |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED TIMOTHY BALLANTYNE O'BRIEN |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BEATHAM HOWE / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALLATYNE O'BRIEN / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY CAMERON YOUNG / 13/01/2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 13/01/2016 |
| 21/09/1521 September 2015 | SUB-DIVISION 30/04/15 |
| 15/09/1515 September 2015 | ADOPT ARTICLES 30/04/2015 |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 19/05/1519 May 2015 | SUB-DIVISION 30/04/15 |
| 19/05/1519 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR PHILLIP DAVID ANDREW TOMLINSON |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH FRYATT |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TUBMAN |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BEATHAM HOWE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALLATYNE O'BRIEN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAYMOND TUBMAN / 18/01/2010 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/03/0923 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0923 March 2009 | ADOPT ARTICLES 13/03/2009 |
| 23/03/0923 March 2009 | GBP NC 1208000/2503554 13/03/2009 |
| 23/03/0923 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0923 March 2009 | ALTER MEM 13/03/2009 |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR IAN PAUL WILLIAMS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES RICHARDSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY MUSTARD |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | S-DIV 17/03/06 |
| 28/03/0628 March 2006 | £ NC 1000/1183700 17/0 |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 28/03/0628 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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