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METIA GROUP LTD

Company number 04171401

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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)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP01	Appointment of Mr Colin Peter Close as a director on 15 July 2024	View PDF Appointment of Mr Colin Peter Close as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr John William Wise as a director on 15 July 2024	View PDF Appointment of Mr John William Wise as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Paul Burcher as a director on 15 July 2024	View PDF Termination of appointment of Paul Burcher as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC02	Notification of Jbi-Uk Spv Ltd as a person with significant control on 15 July 2024	View PDF Notification of Jbi-Uk Spv Ltd as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Emma Ellis as a person with significant control on 15 July 2024	View PDF Cessation of Emma Ellis as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Stephen Andrew Ellis as a person with significant control on 15 July 2024	View PDF Cessation of Stephen Andrew Ellis as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 August 2023	View PDF Second filing of Confirmation Statement dated 24 August 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24	View PDF Confirmation statement made on 24 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
18 Mar 2020	TM01	Termination of appointment of Matthew James White as a director on 21 August 2019	View PDF Termination of appointment of Matthew James White as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 041714010002 in full	View PDF Satisfaction of charge 041714010002 in full - link opens in a new window - 1 page (1 page)

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METIA GROUP LTD

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