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METIS WEALTH LTD

Company number 08308452

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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)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointement of directors and formation of committee 27/01/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appointement of directors and formation of committee 27/01/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 358.75	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 358.75 - link opens in a new window - 8 pages (8 pages)
10 May 2017	CH01	Director's details changed for Mr George Robert Delaney on 13 December 2016	View PDF Director's details changed for Mr George Robert Delaney on 13 December 2016 - link opens in a new window - 4 pages (4 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 325	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 325 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	SH02	Sub-division of shares on 23 March 2015	View PDF Sub-division of shares on 23 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 325	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 325 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AD01	Registered office address changed from The Beehive City Place Gatwick West Sussex RH6 0PA to Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR on 5 January 2015	View PDF Registered office address changed from The Beehive City Place Gatwick West Sussex RH6 0PA to Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR on 5 January 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AD01	Registered office address changed from 32 Pembroke Avenue Hove East Sussex BN3 5DB United Kingdom on 28 January 2013	View PDF Registered office address changed from 32 Pembroke Avenue Hove East Sussex BN3 5DB United Kingdom on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr George Robert Delaney as a director	View PDF Appointment of Mr George Robert Delaney as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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