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METEOR CAPITAL GROUP LIMITED

Company number 05700031

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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)
15 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
12 Jan 2023 MR04 Satisfaction of charge 057000310002 in full
04 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
28 Dec 2022 MR04 Satisfaction of charge 1 in full
12 Aug 2022 AD01 Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
12 Aug 2022 AD01 Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
20 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
12 Nov 2019 CH01 Director's details changed for Mr Graham Neil Devile on 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
15 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
03 May 2018 AA Group of companies' accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
06 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
03 Oct 2016 CH01 Director's details changed for Miss Susan Ann Valler on 9 May 2016
26 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
03 Sep 2015 TM01 Termination of appointment of Philip Edward Saunders as a director on 21 August 2015