METACHARGE LIMITED

Company number 03950372

Date	Type	Description	View / Download
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 29 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Andrew James Timlin as a director on 29 June 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
10 Jan 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Oct 2018	AP01	Appointment of Mr Stephen Robert Ferry as a director on 1 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of David James Lockie as a director on 1 September 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for David James Lockie on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for James Cowan on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditor 27/07/2016	(1 page)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)