METATECH SOLUTIONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registration of charge 107163110001, created on 2025-05-16

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Sub-division of shares on 2025-05-13

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02/05/252 May 2025 Cessation of Andrew Jeffrey Scott as a person with significant control on 2025-04-16

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02/05/252 May 2025 Appointment of Mr John Antunes as a director on 2025-04-16

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02/05/252 May 2025 Notification of Vesper Bidco Limited as a person with significant control on 2025-04-16

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17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-08 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 15/10/2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM COBURG HOUSE / 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS ENGLAND

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 15/10/2019

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR. ANDREW JEFFREY SCOTT / 24/10/2017

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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16/06/1716 June 2017 VARYING SHARE RIGHTS AND NAMES

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16/06/1716 June 2017 ADOPT ARTICLES 06/06/2017

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20/05/1720 May 2017 REGISTERED OFFICE CHANGED ON 20/05/2017 FROM BEECH HOUSE / 13 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE NE16 4HF ENGLAND

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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