METABOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Director's details changed for Mr Andrew Whyte on 2025-09-22 |
| 22/09/2522 September 2025 New | Change of details for Mr Andrew Whyte as a person with significant control on 2025-09-22 |
| 22/09/2522 September 2025 New | Change of details for Mrs Jane Elizabeth Middleton as a person with significant control on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Mr Louis Middleton on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Mrs Jane Elizabeth Middleton on 2025-09-22 |
| 22/09/2522 September 2025 New | Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Change of share class name or designation |
| 23/01/2423 January 2024 | Appointment of Mr Louis Middleton as a director on 2024-01-19 |
| 15/01/2415 January 2024 | Termination of appointment of Louis Middleton as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mrs Jane Elizabeth Middleton as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mr Andrew Whyte as a director on 2024-01-15 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 10/01/2410 January 2024 | Notification of Jane Elizabeth Middleton as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Cessation of Louis Middleton as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 10/01/2410 January 2024 | Notification of Andrew Whyte as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2229 November 2022 | Incorporation |
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