Company Results (links open in a new window)
|
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 Oct 2024 |
AD01 |
Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 October 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Carmelo Truscello on 11 March 2024
|
|
|
16 Jan 2024 |
PSC05 |
Change of details for Meta Mission Data Holdings Limited as a person with significant control on 22 November 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Carmelo Truscello on 31 July 2023
|
|
|
18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
13 Mar 2023 |
AUD |
Auditor's resignation
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Owen Wynne Varley as a director on 1 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Christopher Jones as a director on 1 January 2023
|
|
|
03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 18/10/2022
|
|
|
20 Oct 2022 |
CERTNM |
Company name changed meta mission data LIMITED\certificate issued on 20/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-18
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Christian Gleave as a director on 21 December 2021
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mr Brian Killman as a director on 17 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Karen Bremner as a director on 17 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Carmelo Truscello as a director on 17 November 2021
|
|
|
17 Nov 2021 |
TM01 |
Termination of appointment of Thahzeeb Esmail as a director on 17 November 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Ms Karen Bremner as a director on 31 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Bruce Farquhar as a director on 31 March 2021
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for Meta Spectral Uk Limited as a person with significant control on 14 May 2020
|
|
|
28 Oct 2020 |
TM01 |
Termination of appointment of Ronan Crotty as a director on 18 September 2020
|
|