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METAGE CAPITAL LIMITED

Company number 03525123

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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)
20 Mar 2018 CH01 Director's details changed for Lindsay Thomas Sharp on 20 March 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
24 Oct 2017 AA Full accounts made up to 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Mar 2017 AA Full accounts made up to 30 June 2016
15 Apr 2016 AP01 Appointment of Lindsay Thomas Sharp as a director on 21 March 2016
13 Apr 2016 TM01 Termination of appointment of Stephen Brown as a director on 21 March 2016
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 504,000
16 Oct 2015 AA Full accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 504,000
01 Oct 2014 AA Full accounts made up to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 504,000
10 Mar 2014 CH01 Director's details changed for Mr Sadeq Sayeed on 1 January 2014
11 Oct 2013 AA Full accounts made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 30 June 2011
11 Oct 2011 AD01 Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 11 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
06 Apr 2011 AP01 Appointment of Mr Sadeq Sayeed as a director
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Stephen Brown on 12 April 2010
25 Mar 2011 CH01 Director's details changed for Richard Ian Webb on 12 April 2010
20 Oct 2010 AA Full accounts made up to 30 June 2010