METAKINETIC LIMITED

Company number 08897329

Date	Type	Description	View / Download
17 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Jason Edwin Thomas as a director on 18 February 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(7 pages)
15 Mar 2016	MR04	Satisfaction of charge 088973290001 in full	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
13 Oct 2015	AD01	Registered office address changed from 23 Victoria Street Windsor Berkshire SL4 1HE to Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 13 October 2015	(1 page)
20 May 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(7 pages)
08 Sep 2014	MR01	Registration of charge 088973290001, created on 3 September 2014	(8 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 100.00	(8 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Mar 2014	AP01	Appointment of Mr Mark Lincoln White as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr David John Emerson as a director	(2 pages)
17 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)