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METAVENTURES LIMITED

Company number 09655730

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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)
03 Dec 2020	PSC04	Change of details for Mr Ian Philip Douthwaite as a person with significant control on 10 July 2017	View PDF Change of details for Mr Ian Philip Douthwaite as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC01	Notification of Nigel Douthwaite as a person with significant control on 10 July 2017	View PDF Notification of Nigel Douthwaite as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from The Half Round House Wellington Road Leeds LS12 1DR United Kingdom to The Half Roundhouse Graingers Way Leeds LS12 1AH on 30 June 2020	View PDF Registered office address changed from The Half Round House Wellington Road Leeds LS12 1DR United Kingdom to The Half Roundhouse Graingers Way Leeds LS12 1AH on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 176.75	View PDF Statement of capital following an allotment of shares on 8 January 2018 GBP 176.75 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 5 pages (5 pages)
11 Jul 2017	PSC01	Notification of Ian Philip Douthwaite as a person with significant control on 10 July 2017	View PDF Notification of Ian Philip Douthwaite as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 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) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 164.97	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 164.97 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 164.97	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 164.97 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	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 - 17 pages (17 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP .01 - link opens in a new window - 10 pages (10 pages)

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