Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Aug 2024 |
RP04AP01 |
Second filing for the appointment of William Earl Casper as a director
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Sophie Christine Serge Bernard as a director on 18 January 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Thomas Forbes as a director on 18 January 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mr Thomas Forbes as a director on 15 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Tamer Abdelsalam as a director on 15 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of William Earl Casper as a director on 15 September 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Kristi Dawn Spence as a director on 15 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Amit Pranay Deodhar as a director on 15 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Eric Guy Maurice Lebeau as a director on 15 September 2023
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
-
ANNOTATION
Clarification companies house systems are restricted to 6 digits after the decimal point. The correct figure should be 566.7441795
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Ms Sophie Christine Serge Bernard as a director on 14 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Amit Pranay Deodhar as a director on 14 June 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Andrew Michael Norman as a director on 14 June 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Bryan Jones as a director on 1 May 2023
|
|
|
13 Jun 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
13 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
29 Nov 2022 |
CERTNM |
Company name changed metapack LIMITED\certificate issued on 29/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-08
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Matthew Lipson as a director on 29 July 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Carberry as a director on 28 July 2022
|
|