METIA GROUP LTD

Company number 04171401

Date	Type	Description	View / Download
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
07 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(24 pages)
20 Apr 2018	TM01	Termination of appointment of Luke William Mckeever as a director on 19 April 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Matthew James White as a director on 9 February 2018	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(25 pages)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 02/03/2017	(4 pages)
03 Apr 2017	AP01	Appointment of Mr Luke William Mckeever as a director on 1 April 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (principal business activities or standard industrial classification code) was registered on 02/06/2017.	(8 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(18 pages)
07 Jun 2016	CH03	Secretary's details changed	(1 page)
06 Jun 2016	CH01	Director's details changed for Mr Paul Burcher on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Paul Burcher on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Stephen Andrew Ellis on 6 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 101 st Martin's Lane London WC2N 4AZ to 77 Shaftesbury Avenue London London W1D 5DU on 6 June 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 7,123	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(18 pages)
24 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 7,123	(5 pages)
20 Feb 2015	TM01	Termination of appointment of Luke William Mckeever as a director on 31 January 2015	(1 page)
10 Nov 2014	AP03	Appointment of Emma Ellis as a secretary on 1 October 2014	(3 pages)
10 Nov 2014	TM02	Termination of appointment of Stephen Andrew Ellis as a secretary on 1 October 2014	(2 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(19 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)