Companies House does not verify the accuracy of the information filed

METAFIN GROUP HOLDINGS LIMITED

Company number 01513707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC02	Notification of Metafin Group Limited as a person with significant control on 31 August 2021	View PDF Notification of Metafin Group Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Debra Jane Bundy as a person with significant control on 31 August 2021	View PDF Cessation of Debra Jane Bundy as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC04	Change of details for Mrs Debra Jane Bundy as a person with significant control on 30 November 2018	View PDF Change of details for Mrs Debra Jane Bundy as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2019	SH02	Statement of capital on 29 November 2018 GBP 450,000	View PDF Statement of capital on 29 November 2018 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
07 Feb 2019	SH02	Statement of capital on 29 November 2018 GBP 350,000	View PDF Statement of capital on 29 November 2018 GBP 350,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	CH01	Director's details changed for Paul David Bundy on 30 November 2018	View PDF Director's details changed for Paul David Bundy on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

METAFIN GROUP HOLDINGS LIMITED

Filter by category