METABOARDS LIMITED

Company number 10314697

Date	Type	Description	View / Download
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(6 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 3,222.866	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
19 Feb 2019	TM01	Termination of appointment of William Tristan Collins as a director on 15 February 2019	(1 page)
18 Dec 2018	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
18 Dec 2018	EW01RSS	Directors' register information at 18 December 2018 on withdrawal from the public register	(3 pages)
18 Dec 2018	EW01	Withdrawal of the directors' register information from the public register	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(5 pages)
19 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
04 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Mar 2018	CH01	Director's details changed for Mr Nedko Georgiev Ivanov on 25 January 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Dr William Tristan Collins on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Nedko Georgiev Ivanov as a director on 25 January 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 3,016.916	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
15 Aug 2017	AP01	Appointment of Mr Peter Ronald Hutton as a director on 19 July 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 28 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of William Tristan Collins as a person with significant control on 28 July 2017	(1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,216.00	(4 pages)