METIS WEALTH LTD

Company number 08308452

Date	Type	Description	View / Download
08 Nov 2022	TM01	Termination of appointment of Simon John Arthur as a director on 4 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr John David White as a director on 4 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Matt Hills as a director on 4 November 2022	(2 pages)
08 Nov 2022	AD01	Registered office address changed from Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR to 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 8 November 2022	(1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	(7 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2020	SH08	Change of share class name or designation	(2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(19 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 396.35	(3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 385.8	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Mr Joel Peter Wormald as a director on 27 January 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Gordon David Jan Slocombe as a director on 21 January 2017	(2 pages)
27 Sep 2017	PSC04	Change of details for Mr Simon John Arthur as a person with significant control on 19 January 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointement of directors and formation of committee 27/01/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)