METADIGM LIMITED

Company number 02344293

Date	Type	Description	View / Download
27 Mar 2020	TM01	Termination of appointment of Anthony David Walsh as a director on 18 December 2019	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(12 pages)
03 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
22 Aug 2019	TM01	Termination of appointment of Jason Paul Simper as a director on 5 January 2019	(1 page)
02 May 2019	AD01	Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to Church House 32a Kneesworth Street Royston SG8 5AB on 2 May 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(12 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
09 Apr 2018	PSC02	Notification of Blend It Group Limited as a person with significant control on 6 April 2016	(4 pages)
22 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(12 pages)
04 Jan 2018	AP03	Appointment of Mr Eoin Goulding as a secretary on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Sean Rooney as a director on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Anthony David Walsh as a director on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Eoin Goulding as a director on 28 November 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Nicholas Roger Scott as a director on 28 November 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Nicholas Roger Scott as a secretary on 28 November 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from 30 Wellington Street Covent Garden London WC2E 7BD to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 4 January 2018	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
17 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200	(6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 200	(6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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