METIS FIRST LIMITED

Company number 09513586

Date	Type	Description	View / Download
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Mr David William Walker as a director on 12 June 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Paula Mcdermott as a director on 11 May 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from Acadia Accounting 77 Woodville Drive Marple Stockport Greater Manchester SK6 7QX to Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU on 11 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
11 Apr 2018	PSC01	Notification of David William Walker as a person with significant control on 20 November 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of T.P.D.S. Limited as a person with significant control on 20 November 2017	(1 page)
04 Jan 2018	AP01	Appointment of Paula Mcdermott as a director on 19 December 2017	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 Nov 2017	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to 77 Woodville Drive Marple Stockport Greater Manchester SK6 7QX on 28 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of T.P.D.D. Limited as a director on 20 November 2017	(2 pages)
22 Nov 2017	MR01	Registration of charge 095135860001, created on 20 November 2017	(21 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Andrew Mark John Openshaw-Blower as a director on 5 May 2015	(1 page)
15 May 2015	AP01	Appointment of Robert John Dean as a director on 5 May 2015	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 100	(4 pages)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1	(27 pages)