- Company Overview for METAMARK (UK) LIMITED (02750238)
- Filing history for METAMARK (UK) LIMITED (02750238)
- People for METAMARK (UK) LIMITED (02750238)
- Charges for METAMARK (UK) LIMITED (02750238)
- More for METAMARK (UK) LIMITED (02750238)
| 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 Feb 2025 | MR04 | Satisfaction of charge 027502380010 in full | |
| 07 Feb 2025 | MR04 | Satisfaction of charge 027502380011 in full | |
| 06 Feb 2025 | TM01 | Termination of appointment of Ian Geoffrey Simister as a director on 4 February 2025 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Shaun Alexander Hobson as a director on 4 February 2025 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Paul French as a director on 4 February 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Tommi Juhani Tavlia as a director on 4 February 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Stefan Mebus as a director on 4 February 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Max Johannes Karlsson as a director on 4 February 2025 | |
| 11 Nov 2024 | RP04PSC05 | Second filing to change the details of Magenta Prime Limited as a person with significant control | |
| 10 Oct 2024 | PSC05 |
Change of details for Primary Capital Partners Llp as a person with significant control on 24 May 2017
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| 30 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 05 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Philip Ian Wild as a director on 24 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Paul French on 24 January 2024 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 05 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 18 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 027502380008 in full | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 027502380009 in full | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 23 Aug 2022 | MR01 | Registration of charge 027502380011, created on 11 August 2022 | |
| 17 Aug 2022 | MR01 | Registration of charge 027502380010, created on 11 August 2022 | |
| 04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 23 Jun 2021 | MR04 | Satisfaction of charge 7 in full |