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METHERA GLOBAL COMMUNICATIONS LIMITED

Company number 09820485

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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)
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 165.79
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • GBP 156.40
16 Aug 2019 SH03 Purchase of own shares.
15 Mar 2019 AP01 Appointment of Andrew Edward Bradford as a director on 11 February 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
23 Oct 2018 PSC01 Notification of Brendan Michael Forster as a person with significant control on 4 May 2018
16 Oct 2018 AP01 Appointment of Mr Brendan Michael Forster as a director on 4 May 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 164.4
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 149
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 121
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 107.00
07 Nov 2017 SH02 Sub-division of shares on 23 October 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
16 Oct 2017 PSC04 Change of details for Dr David Robson as a person with significant control on 6 April 2016
16 Oct 2017 PSC04 Change of details for Mr David Martin Gilmore as a person with significant control on 6 April 2016
16 Oct 2017 CH01 Director's details changed for Dr David Robson on 28 September 2017
16 Oct 2017 CH01 Director's details changed for Mr David Martin Gilmore on 28 September 2017