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METALNET PRODUCTIONS LIMITED

Company number 09790677

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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)
18 Feb 2025	SH19	Statement of capital on 18 February 2025 GBP 30,871.81	View PDF Statement of capital on 18 February 2025 GBP 30,871.81 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	CAP-SS	Solvency Statement dated 13/02/25	View PDF Solvency Statement dated 13/02/25 - link opens in a new window - 1 page (1 page)
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/02/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/02/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2025	CAP-SS	Solvency Statement dated 13/02/25	View PDF Solvency Statement dated 13/02/25 - link opens in a new window - 1 page (1 page)
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/02/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/02/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2024	MR04	Satisfaction of charge 097906770001 in full	View PDF Satisfaction of charge 097906770001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH19	23/1/24 statement of capital gbp £31326.09	View PDF 23/1/24 statement of capital gbp £31326.09 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2024	CAP-SS	Solvency Statement dated 23/01/24	View PDF Solvency Statement dated 23/01/24 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	SH19	Statement of capital on 22 September 2023 GBP 33,279.87	View PDF Statement of capital on 22 September 2023 GBP 33,279.87 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 9 March 2023	View PDF Director's details changed for Duncan Murray Reid on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Duncan Murray Reid as a director on 9 March 2023	View PDF Appointment of Duncan Murray Reid as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)

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METALNET PRODUCTIONS LIMITED

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