METACARPAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
| 23/04/2523 April 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-31 |
| 13/04/2513 April 2025 | Appointment of Mr Hugh Gill as a director on 2025-04-10 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Guy Burnett Cameron as a director on 2024-11-18 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-07-31 |
| 16/08/2416 August 2024 | Appointment of Mr Guy Burnett Cameron as a director on 2024-04-08 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Registered office address changed from Royal Observatory Edinburgh Observatory Road Blackford Hill Edinburgh Midlothian EH9 3HJ Scotland to The National Robotarium Boundary Rd N, Third Gait Heriot Watt Campus Edinburgh Midlothian EH14 4AS on 2024-07-10 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 16/04/2416 April 2024 | Sub-division of shares on 2024-04-05 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 27/04/2227 April 2022 | Appointment of Gabriel Directors Ltd as a director on 2022-03-31 |
| 07/04/227 April 2022 | Change of details for Fergal Joseph Donald Mackie as a person with significant control on 2022-03-31 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Change of details for Mr Fergal Joseph Donald Mackie as a person with significant control on 2021-11-08 |
| 04/03/224 March 2022 | Registered office address changed from Flat 7, 152 Bruntsfield Place Flat 7, 152 Bruntsfield Place Edinburgh EH10 4ER United Kingdom to Flat 7 152 Bruntsfield Place Edinburgh EH10 4ER on 2022-03-04 |
| 04/03/224 March 2022 | Registered office address changed from 563 2/2 563 Alexandra Parade Glasgow G31 3DB Scotland to Flat 7, 152 Bruntsfield Place Flat 7, 152 Bruntsfield Place Edinburgh EH10 4ER on 2022-03-04 |
| 03/03/223 March 2022 | Sub-division of shares on 2022-01-31 |
| 03/03/223 March 2022 | Appointment of Mr David Malcolm Bowie as a director on 2022-01-31 |
| 03/03/223 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 22/11/2122 November 2021 | Second filing for the termination of James Swinburne as a director |
| 22/11/2122 November 2021 | Second filing for the cessation of James Pollock Swinburne as a person with significant control |
| 08/11/218 November 2021 | Cessation of James Pollock Swinburne as a person with significant control on 2021-07-08 |
| 08/11/218 November 2021 | Termination of appointment of James Pollock Swinburne as a director on 2021-07-08 |
| 08/11/218 November 2021 | Registered office address changed from 5/8 220 Wallace Street Glasgow G5 8AJ Scotland to 563 2/2 563 Alexandra Parade Glasgow G31 3DB on 2021-11-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/07/2017 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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