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METER PROVIDA HOLDCO LIMITED

Company number 08720120

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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)
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 4 July 2018 GBP 4,405,071	View PDF Cancellation of shares. Statement of capital on 4 July 2018 GBP 4,405,071 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 4,411,809.5	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 4,411,809.5 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
31 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Nicholas Wenham Horler as a director on 21 May 2018	View PDF Termination of appointment of Nicholas Wenham Horler as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 21 May 2018	View PDF Appointment of Mr Thierry Georges Bouzac as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of Claire Louise Blanche Watkins as a director on 19 March 2018	View PDF Termination of appointment of Claire Louise Blanche Watkins as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Timothy John Houtby as a director on 31 January 2018	View PDF Termination of appointment of Timothy John Houtby as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
14 Dec 2017	AP01	Appointment of Ms Claire Louise Blanche Watkins as a director on 14 December 2017	View PDF Appointment of Ms Claire Louise Blanche Watkins as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 4,632,653	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 4,632,653 - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 3,117,347	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 3,117,347 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AD01	Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015	View PDF Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 867,347	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 867,347 - link opens in a new window - 5 pages (5 pages)

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