META BROADCAST LIMITED

Company number 06412297

Date	Type	Description	View / Download
06 Sep 2018	AD01	Registered office address changed from 34 Bloomsbury Way London WC1A 2SA to 6 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th on 6 September 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Chris Andrew Jackson as a director on 31 May 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Mirona Iliescu as a director on 31 May 2018	(1 page)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
18 Dec 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2016	(9 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(6 pages)
08 Nov 2017	PSC02	Notification of Telsis Innovations Limited as a person with significant control on 21 April 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Telsis Innovations Limited as a person with significant control on 21 April 2017	(1 page)
08 Nov 2017	PSC03	Notification of Telsis Innovations Limited as a person with significant control on 21 April 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Chris Andrew Jackson as a person with significant control on 21 April 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Mirona Iliescu as a person with significant control on 21 April 2017	(1 page)
26 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(9 pages) Download iXBRL
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 May 2017	MR01	Registration of charge 064122970001, created on 21 April 2017	(20 pages)
04 May 2017	AP01	Appointment of Mr Karthikeyan Dasari Chinna as a director on 21 April 2017	(2 pages)
04 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 433	(4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,466	(4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 890	(4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,097	(4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,290	(4 pages)
15 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2011 GBP 645	(7 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)