METACHARGE LIMITED

Company number 03950372

Date	Type	Description	View / Download
09 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 17 March 2000 GBP 38,059	(2 pages)
08 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 38,059	(8 pages)
04 Apr 2016	SH02	Consolidation of shares on 31 October 2006	(5 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 May 2005 GBP 31,558.3	(4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 September 2002 GBP 28,587.3	(4 pages)
30 Mar 2016	SH08	Change of share class name or designation	(2 pages)
22 Feb 2016	SH02	Consolidation of shares on 4 February 2016	(5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 38,059	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 04/02/2016	(13 pages)
08 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Susan Catherine Court as a secretary on 7 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of David James Lockie as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 7 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL to 17 Rochester Row London SW1P 1QT on 18 January 2016	(1 page)
18 Jan 2016	AP02	Appointment of Capita Corporate Director Limited as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Jamie Leigh Radford as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of George William Eric David Earle as a director on 7 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Stefan John Maynard as a director on 7 January 2016	(2 pages)