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METDIST LIMITED

Company number 00973341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 6,200,000.00
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to One Fleet Place London EC4M 7WS on 3 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 MR01 Registration of charge 009733410005, created on 2 July 2018
17 Apr 2018 MR04 Satisfaction of charge 009733410004 in full
15 Mar 2018 MR05 All of the property or undertaking has been released from charge 009733410004
15 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
11 Oct 2017 AP01 Appointment of Lady Usha Bagri as a director on 1 September 2017
24 Jul 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
11 Jul 2017 TM01 Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017
11 Jul 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017
08 Jun 2017 MR01 Registration of charge 009733410004, created on 30 May 2017
19 May 2017 AA Group of companies' accounts made up to 31 August 2016
15 Mar 2017 MR01 Registration of charge 009733410003, created on 9 March 2017
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 May 2016 AA Group of companies' accounts made up to 31 August 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000,000
16 May 2015 AA Group of companies' accounts made up to 31 August 2014
22 Apr 2015 MR01 Registration of charge 009733410002, created on 15 April 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,000,000
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 CH01 Director's details changed for The Lord Raj Kumar Bagri on 12 November 2014
12 Sep 2014 CH01 Director's details changed for Mr Viktor Papadopoulos on 8 July 2014