METAGE CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Satisfaction of charge 1 in full |
| 24/06/2524 June 2025 New | Satisfaction of charge 2 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Lindsay Thomas Sharp on 2023-07-24 |
| 11/11/2411 November 2024 | Full accounts made up to 2024-06-30 |
| 19/03/2419 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 11/03/2411 March 2024 | Change of details for Richard Ian Webb as a person with significant control on 2023-07-24 |
| 11/03/2411 March 2024 | Director's details changed for Mr Richard Ian Webb on 2023-07-24 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-06-30 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-06-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | SAIL ADDRESS CREATED |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN WEBB / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD IAN WEBB / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY THOMAS SHARP / 05/08/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SADEQ SAYEED |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY THOMAS SHARP / 20/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED LINDSAY THOMAS SHARP |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/04/1528 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADEQ SAYEED / 01/01/2014 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1320 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR SADEQ SAYEED |
| 01/04/111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WEBB / 12/04/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 12/04/2010 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/04/1019 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 504000 |
| 07/04/107 April 2010 | STATEMENT BY DIRECTORS |
| 07/04/107 April 2010 | SOLVENCY STATEMENT DATED 25/03/10 |
| 07/04/107 April 2010 | CANCEL SHARE PREM ACCOUNT 30/03/2010 |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 504000 |
| 29/03/1029 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1029 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARON SHEEHAN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 18/12/0918 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | £ NC 400000/2000000 20/0 |
| 02/08/052 August 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | £ IC 110/100 30/06/99 £ SR 10@1=10 |
| 15/07/9915 July 1999 | £ NC 1000000/400000 01/07/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | S386 DISP APP AUDS 08/09/98 |
| 23/10/9823 October 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 23/10/9823 October 1998 | S252 DISP LAYING ACC 08/09/98 |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED STARNFLAME LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 13/07/9813 July 1998 | £ NC 100/1000000 07/07/98 |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 07/07/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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