METHERA GLOBAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Appointment of Pradeep Unni as a director on 2023-12-08 |
| 29/11/2329 November 2023 | Cessation of David Robson as a person with significant control on 2022-12-14 |
| 29/11/2329 November 2023 | Termination of appointment of Stephen Michael Brooker as a director on 2023-09-12 |
| 29/11/2329 November 2023 | Cessation of David Martin Gilmore as a person with significant control on 2022-12-14 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-11 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr Christopher James Mcintosh on 2020-12-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/12/1916 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR APPOINTED DAME SUSAN JANE OWEN |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 165.79 |
| 16/10/1916 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1916 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1916 August 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 156.40 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED ANDREW EDWARD BRADFORD |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MICHAEL FORSTER |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR BRENDAN MICHAEL FORSTER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/181 August 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 164.4 |
| 26/07/1826 July 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 149 |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 121 |
| 20/12/1720 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 08/11/178 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 107.00 |
| 07/11/177 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/177 November 2017 | SUB-DIVISION 23/10/17 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / DR DAVID ROBSON / 06/04/2016 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBSON / 28/09/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GILMORE / 28/09/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN GILMORE / 06/04/2016 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOSH |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROOKER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY TONI GILMORE |
| 28/09/1728 September 2017 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/10/1526 October 2015 | SECRETARY APPOINTED TONI GILMORE |
| 12/10/1512 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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