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META CORPORATE FINANCE LIMITED

Company number 03766866

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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)
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
03 Jun 2016 CH01 Director's details changed for Peter Marcus Counsell on 6 May 2016
03 Jun 2016 CH01 Director's details changed for Mark David Ledger-Beadell on 6 May 2016
03 Jun 2016 CH03 Secretary's details changed for Mark David Ledger-Beadell on 6 May 2016
16 Jul 2015 MA Memorandum and Articles of Association
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 123,751
17 Jun 2015 AP01 Appointment of Mr Simon James Wilson as a director on 2 June 2015
17 Jun 2015 AP01 Appointment of Mr James Stanley Mann as a director on 2 June 2015
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 1,000.00
15 Jun 2015 CAP-SS Solvency Statement dated 01/06/15
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 01/06/2015
22 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 86,581
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 86,581
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010