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METAFOUR INTERNATIONAL LIMITED

Company number 04088822

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Miss Suzanne Kelly Simms as a director on 1 July 2024	View PDF Appointment of Miss Suzanne Kelly Simms as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Robert Fraser Udwin as a director on 1 July 2024	View PDF Termination of appointment of Robert Fraser Udwin as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Robert Fraser Udwin as a secretary on 1 July 2024	View PDF Termination of appointment of Robert Fraser Udwin as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Mark Archibald Guy Rogers as a director on 1 July 2024	View PDF Termination of appointment of Mark Archibald Guy Rogers as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Metafour Trustees Limited as a person with significant control on 4 July 2022	View PDF Notification of Metafour Trustees Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Metafour Trustees Limited as a person with significant control on 1 April 2024	View PDF Cessation of Metafour Trustees Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
14 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jul 2022	PSC02	Notification of Metafour Trustees Limited as a person with significant control on 4 July 2022	View PDF Notification of Metafour Trustees Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Kenneth Leyland Torr as a director on 26 June 2022	View PDF Appointment of Mr Kenneth Leyland Torr as a director on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Mark Archibald Guy Rogers as a person with significant control on 4 July 2022	View PDF Cessation of Mark Archibald Guy Rogers as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Nov 2018	TM01	Termination of appointment of Kenneth Leyland Torr as a director on 30 November 2018	View PDF Termination of appointment of Kenneth Leyland Torr as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

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METAFOUR INTERNATIONAL LIMITED

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