METIS BIDCO LIMITED

Company number 07652466

Date	Type	Description	View / Download
29 Mar 2018	TM01	Termination of appointment of Colin George Storrar as a director on 28 March 2018	(1 page)
05 Jan 2018	AP03	Appointment of Mr Bill Flynn as a secretary on 28 November 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Heinz Erwin Friedrich Hilgert as a director on 3 April 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Richard Annett as a secretary on 31 May 2017	(1 page)
12 Jul 2017	PSC02	Notification of Simon Bidco Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(10 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
12 Jul 2016	AP03	Appointment of Mr Richard Annett as a secretary on 1 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Marvin Teubner as a director on 5 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 5 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr David Ronald Gagie as a director on 1 March 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 167,105,081.11	(16 pages)
27 May 2016	TM02	Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Adrian Richard Hill as a director on 19 April 2016	(1 page)
13 Jan 2016	MA	Memorandum and Articles of Association	(28 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Dec 2015	MR01	Registration of charge 076524660005, created on 9 December 2015	(12 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 167,105,081.11	(14 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Jonathan Barlow Rosen as a director on 13 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 13 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Manjit Dale as a director on 13 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Blair John Thompson as a director on 13 October 2015	(2 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 167,087,968.43	(14 pages)

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