METER PROVIDA HOLDCO LIMITED

Company number 08720120

Date	Type	Description	View / Download
14 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
30 Dec 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 867,347	(5 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Stephen Mark Burr on 28 October 2013	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Nicholas Wenham Horler as a director on 20 May 2014	(2 pages)
05 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(3 pages)
05 Nov 2013	SH08	Change of share class name or designation	(2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 850,000.00	(4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 637,500.00	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
04 Nov 2013	AP01	Appointment of Ms Natalie Jane Eastham as a director	(2 pages)
01 Nov 2013	MR01	Registration of charge 087201200001	(70 pages)
30 Oct 2013	AP01	Appointment of Mr Timothy John Houtby as a director	(2 pages)
23 Oct 2013	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 23 October 2013	(1 page)
07 Oct 2013	NEWINC	Incorporation	(31 pages)

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