METAMARK (UK) LIMITED

Company number 02750238

Date	Type	Description	View / Download
14 Dec 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
02 Jul 2020	AP01	Appointment of Mr Stephen John Ormerod as a director on 1 July 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Jonathan Enright as a director on 17 December 2019	(1 page)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
28 May 2019	AP01	Appointment of Mr Shaun Alexander Hobson as a director on 22 May 2019	(2 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
27 Nov 2017	CH01	Director's details changed for Mr Ian Geoffrey Simister on 27 November 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
17 Aug 2017	PSC07	Cessation of Godfrey Mark Bateson as a person with significant control on 23 May 2017	(1 page)
17 Aug 2017	PSC02	Notification of Primary Capital Partners Llp as a person with significant control on 23 May 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of John Michael Stuart as a person with significant control on 23 May 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Matthew Jonathan Enright as a director on 22 June 2017	(2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 5,757	(4 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of shares, each having the rights and being subject to the restrictions set out in the articles of association. 23/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jun 2017	TM01	Termination of appointment of John Michael Stuart as a director on 23 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Godfrey Mark Bateson as a director on 23 May 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of John Michael Stuart as a secretary on 23 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Ian Geoffrey Simister as a director on 23 May 2017	(2 pages)
05 Jun 2017	MR01	Registration of charge 027502380009, created on 23 May 2017	(74 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next