METAVENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Registered office address changed from Cubo Office 310 6 Wellington Place Leeds LS1 4AP England to Clockwise Office 2:04 Yorkshire House Greek Street Leeds LS1 5SH on 2025-05-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-26 |
| 01/02/221 February 2022 | Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 2022-02-01 |
| 25/11/2125 November 2021 | Certificate of change of name |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 08/11/218 November 2021 | Sub-division of shares on 2021-10-26 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 05/11/215 November 2021 | Appointment of Jean-Charles Capelli as a director on 2021-10-26 |
| 05/11/215 November 2021 | Appointment of Jean-Claude Capelli as a director on 2021-10-26 |
| 05/11/215 November 2021 | Notification of Shenzhou S.A. as a person with significant control on 2021-10-26 |
| 05/11/215 November 2021 | Cessation of Nigel Douthwaite as a person with significant control on 2021-10-26 |
| 05/11/215 November 2021 | Cessation of Ian Philip Douthwaite as a person with significant control on 2021-10-26 |
| 05/11/215 November 2021 | Termination of appointment of Nigel Richard Douthwaite as a director on 2021-10-26 |
| 05/11/215 November 2021 | Termination of appointment of Anton Kaszubowski as a director on 2021-10-26 |
| 05/11/215 November 2021 | Appointment of Christophe Capelli as a director on 2021-10-26 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THE HALF ROUND HOUSE WELLINGTON ROAD LEEDS LS12 1DR UNITED KINGDOM |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 16/10/1816 October 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 176.75 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP DOUTHWAITE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 24/06/2015 |
| 20/10/1520 October 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 164.97 |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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