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METIS HOLDCO LIMITED

Company number 07652402

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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)
31 May 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	View PDF Current accounting period extended from 31 May 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 57,400,000	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 57,400,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AP01	Appointment of Jonathan Barlow Rosen as a director	View PDF Appointment of Jonathan Barlow Rosen as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AP01	Appointment of Thibaut Jacques Henri Large as a director	View PDF Appointment of Thibaut Jacques Henri Large as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP01	Appointment of Blair John Thompson as a director	View PDF Appointment of Blair John Thompson as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Paul Newcombe as a director	View PDF Termination of appointment of Paul Newcombe as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2 June 2011	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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