METAPACK LIMITED



Company Documents

DateDescription
10/02/2010 February 2020CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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09/01/199 January 201918/12/18 STATEMENT OF CAPITAL GBP 566.748493

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018CURRSHO FROM 31/03/2019 TO 31/12/2018

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04/09/184 September 201815/08/18 STATEMENT OF CAPITAL GBP 566.744024

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22/08/1822 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1822 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705300006

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22/08/1822 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705300007

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22/08/1822 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705300005

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16/08/1816 August 2018DIRECTOR APPOINTED KENNETH MCBRIDE

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16/08/1816 August 2018DIRECTOR APPOINTED JEFFREY CARBERRY

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16/08/1816 August 2018DIRECTOR APPOINTED MATTHEW LIPSON

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16/08/1816 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1855 LIMITED

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16/08/1816 August 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR DOMINQUE VIDAL

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR ISOCELES FINANCE LTD

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY

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16/08/1816 August 2018APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL

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09/05/189 May 201828/03/18 STATEMENT OF CAPITAL GBP 554.242610

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23/04/1823 April 201809/02/18 STATEMENT OF CAPITAL GBP 554.139170

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018ADOPT ARTICLES 19/03/2018

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21/03/1821 March 2018S.125

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26/02/1826 February 201810/01/18 STATEMENT OF CAPITAL GBP 554.121930

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24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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20/12/1720 December 201730/11/17 STATEMENT OF CAPITAL GBP 554.087450

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09/11/179 November 201704/10/17 STATEMENT OF CAPITAL GBP 47877950379

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26/09/1726 September 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016

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26/09/1726 September 2017SECOND FILED SH01 - 17/03/17 STATEMENT OF CAPITAL GBP 552.491544

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05/09/175 September 201718/07/17 STATEMENT OF CAPITAL GBP 553.001330

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05/09/175 September 201711/04/17 STATEMENT OF CAPITAL GBP 552.560504

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/01/1730 January 2017CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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27/01/1727 January 201716/10/16 STATEMENT OF CAPITAL GBP 551.455765

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09/12/169 December 201627/09/16 STATEMENT OF CAPITAL GBP 551.231645

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09/12/169 December 201628/09/16 STATEMENT OF CAPITAL GBP 551.283365

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11/10/1611 October 2016ADOPT ARTICLES 08/09/2016

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11/10/1611 October 201608/09/16 STATEMENT OF CAPITAL GBP 550.094494

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11/10/1611 October 2016RETURN OF PURCHASE OF OWN SHARES

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11/10/1611 October 201608/09/16 STATEMENT OF CAPITAL GBP 549.986917

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05/08/165 August 201627/04/16 STATEMENT OF CAPITAL GBP 549.623326

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20/07/1620 July 201622/04/16 STATEMENT OF CAPITAL GBP 549.351796

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19/07/1619 July 2016ADOPT ARTICLES 05/04/2016

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05/04/165 April 201617/03/16 STATEMENT OF CAPITAL GBP 546.283053

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05/04/165 April 201612/02/16 STATEMENT OF CAPITAL GBP 542.912288

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/01/1614 January 2016Annual return made up to 18 December 2015 with full list of shareholders

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30/11/1530 November 2015APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD

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17/11/1517 November 201520/10/15 STATEMENT OF CAPITAL GBP 5014052691

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01/10/151 October 2015SECRETARY APPOINTED MR GUY LEIGHTON MILLWARD

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01/10/151 October 2015APPOINTMENT TERMINATED, SECRETARY JAMES CROWSON

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27/07/1527 July 2015STATEMENT OF COMPANY'S OBJECTS

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17/07/1517 July 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1517 July 201519/06/15 STATEMENT OF CAPITAL GBP 541.664044

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03/07/153 July 201515/04/15 STATEMENT OF CAPITAL GBP 538.359205

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03/06/153 June 2015SECOND FILING WITH MUD 18/12/14 FOR FORM AR01

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18/05/1518 May 201506/11/14 STATEMENT OF CAPITAL GBP 537.497205

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/03/1527 March 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT

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28/01/1528 January 2015Annual return made up to 18 December 2014 with full list of shareholders

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23/01/1523 January 201514/10/2014

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23/01/1523 January 201514/10/14 STATEMENT OF CAPITAL GBP 537.362271

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINQUE VIDAL / 17/12/2014

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLETT / 17/12/2014

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25/09/1425 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/09/1425 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/05/146 May 2014DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY

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16/04/1416 April 2014SOLVENCY STATEMENT DATED 06/03/14

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16/04/1416 April 2014REDUCE ISSUED CAPITAL 06/03/2014

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16/04/1416 April 201416/04/14 STATEMENT OF CAPITAL GBP 536.673653

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16/04/1416 April 2014STATEMENT BY DIRECTORS

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/03/1428 March 2014APPOINTMENT TERMINATED, DIRECTOR DAVID BURTENSHAW

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17/03/1417 March 2014REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 12 LAYSTALL STREET, CLERKENWELL, LONDON, EC1R 4PF

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17/03/1417 March 2014REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
12 LAYSTALL STREET
CLERKENWELL
LONDON
EC1R 4PF

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10/03/1410 March 201411/09/13 STATEMENT OF CAPITAL GBP 672.482032

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10/02/1410 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WALL / 11/09/2013

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28/01/1428 January 2014Annual return made up to 18 December 2013 with full list of shareholders

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14/01/1414 January 2014SAIL ADDRESS CREATED

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14/01/1414 January 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/01/1414 January 2014REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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16/10/1316 October 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1315 October 201311/09/13 STATEMENT OF CAPITAL GBP 669.504167

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02/10/132 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 038705300006

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02/10/132 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 038705300007

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25/09/1325 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 038705300005

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17/09/1317 September 2013DIRECTOR APPOINTED MR DOMINIQUE VIDAL

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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15/02/1315 February 2013DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY

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11/01/1311 January 2013Annual return made up to 18 December 2012 with full list of shareholders

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22/11/1222 November 2012APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN

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30/04/1230 April 2012SECRETARY APPOINTED MR JAMES CROWSON

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30/04/1230 April 2012APPOINTMENT TERMINATED, SECRETARY HELEN RICHARDS

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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18/01/1218 January 2012Annual return made up to 18 December 2011 with full list of shareholders

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19/12/1119 December 2011DIRECTOR APPOINTED ROBERT WILLETT

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06/06/116 June 2011DIRECTOR APPOINTED WILLIAM CURRIE

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR BRAINSPARK SERVICES LIMITED

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR CROSS ATLANTIC SERVICE LIMITED

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03/06/113 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/113 June 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/113 June 2011DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/113 June 2011VARYING SHARE RIGHTS AND NAMES

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03/06/113 June 201120/05/11 STATEMENT OF CAPITAL GBP 612.06

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03/06/113 June 2011CONSOLIDATION 20/05/11

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11/04/1111 April 2011DIRECTOR APPOINTED MR FRANCESCO GARDIN

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/02/1118 February 2011Annual return made up to 18 December 2010 with full list of shareholders

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18/02/1118 February 2011CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAINSPARK SERVICES LIMITED / 18/02/2011

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06/09/106 September 201001/06/10 STATEMENT OF CAPITAL GBP 1040.220948

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/0921 December 2009Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WALL / 16/12/2009

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT BURTENSHAW / 16/12/2009

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18/12/0918 December 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISOCELES FINANCE LTD / 16/12/2009

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18/12/0918 December 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSS ATLANTIC SERVICE LIMITED / 16/12/2009

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18/12/0918 December 2009SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET RICHARDS / 16/12/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/0921 January 2009RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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19/01/0919 January 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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12/05/0812 May 2008DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 01/05/2008

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12/05/0812 May 2008DIRECTOR'S PARTICULARS PATRICK WALL

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0710 December 2007RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS; AMEND

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22/11/0622 November 2006RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS

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22/11/0622 November 2006RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006NC INC ALREADY ADJUSTED 28/07/06

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26/09/0626 September 2006£ NC 40994902/40994942 17/09/04

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26/09/0626 September 2006ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/067 September 2006£ IC 17328/16789 28/07/06 £ SR [email protected]= 539

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17/08/0617 August 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006NEW DIRECTOR APPOINTED

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26/01/0626 January 2006DIRECTOR RESIGNED

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12/12/0512 December 2005RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS

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18/07/0518 July 2005NEW DIRECTOR APPOINTED

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15/06/0515 June 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0429 December 2004RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004NEW DIRECTOR APPOINTED

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17/12/0317 December 2003NEW SECRETARY APPOINTED

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16/12/0316 December 2003SECRETARY RESIGNED

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16/12/0316 December 2003RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003£ NC 879/1418 23/07/03

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20/08/0320 August 2003ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/031 July 2003STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003NEW SECRETARY APPOINTED

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04/03/034 March 2003SECRETARY RESIGNED

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17/02/0317 February 2003SHARES AGREEMENT OTC

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03/02/033 February 2003NC INC ALREADY ADJUSTED 20/12/02

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03/02/033 February 2003ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0313 January 2003DIRECTOR RESIGNED

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13/01/0313 January 2003DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS

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06/11/026 November 2002DIRECTOR RESIGNED

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18/10/0218 October 2002NEW DIRECTOR APPOINTED

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06/10/026 October 2002DIRECTOR RESIGNED

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07/06/027 June 2002DIRECTOR RESIGNED

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16/04/0216 April 2002NEW DIRECTOR APPOINTED

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16/04/0216 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002NEW SECRETARY APPOINTED

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18/02/0218 February 2002SECRETARY RESIGNED

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04/12/014 December 2001RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS

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09/11/019 November 2001NEW DIRECTOR APPOINTED

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24/08/0124 August 2001DELIVERY EXT'D 3 MTH 31/03/01

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20/08/0120 August 2001NEW DIRECTOR APPOINTED

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24/05/0124 May 2001NEW SECRETARY APPOINTED

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24/05/0124 May 2001SECRETARY RESIGNED

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04/05/014 May 2001£ NC 250/257 30/03/01

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04/05/014 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0118 April 2001REGISTERED OFFICE CHANGED ON 18/04/01 FROM: UNIT 10, 329 HARROW ROAD, LONDON, W9 3RB

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18/04/0118 April 2001REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 UNIT 10 329 HARROW ROAD LONDON W9 3RB

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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05/09/005 September 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0024 August 2000NEW DIRECTOR APPOINTED

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24/05/0024 May 2000NEW DIRECTOR APPOINTED

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15/05/0015 May 2000S-DIV 20/04/00

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14/03/0014 March 2000S-DIV 06/03/00

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14/03/0014 March 2000£ NC 100/250 28/02/00

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14/03/0014 March 2000NEW SECRETARY APPOINTED

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14/03/0014 March 2000NEW DIRECTOR APPOINTED

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14/03/0014 March 2000SECRETARY RESIGNED

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23/01/0023 January 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01

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23/01/0023 January 2000NEW SECRETARY APPOINTED

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17/01/0017 January 2000NEW DIRECTOR APPOINTED

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17/01/0017 January 2000NEW DIRECTOR APPOINTED

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14/01/0014 January 2000DIRECTOR RESIGNED

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14/01/0014 January 2000SECRETARY RESIGNED

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03/11/993 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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