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METASHIFT LIMITED

Company number 07050430

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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)
04 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 11
02 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Dec 2014 CH01 Director's details changed for Mr Matthew James Alder on 21 December 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
28 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2013 AD01 Registered office address changed from 32 Oakworth Road London W10 6DQ England on 26 July 2013
24 Jul 2013 AD01 Registered office address changed from 2 Hermitage Close Hythe Kent CT21 6HZ on 24 July 2013
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Matthew James Alder on 21 November 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Matthew James Alder on 21 November 2009
02 Dec 2009 AD01 Registered office address changed from 38 Upton Close London NW2 1UP United Kingdom on 2 December 2009
20 Oct 2009 NEWINC Incorporation