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METABOARDS LIMITED

Company number 10314697

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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)
11 Feb 2017	SH02	Sub-division of shares on 13 December 2016	View PDF Sub-division of shares on 13 December 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	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 - 27 pages (27 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 13/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 1,120.00	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 1,120.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,173.333	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 1,173.333 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,558.222	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1,558.222 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	AP01	Appointment of Chris Stevens as a director on 21 December 2016	View PDF Appointment of Chris Stevens as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of Ekaterina Shamonina as a director on 21 December 2016	View PDF Appointment of Ekaterina Shamonina as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of William Goodlad as a director on 21 December 2016	View PDF Appointment of William Goodlad as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CH01	Director's details changed for Dr William Tristan Collins on 15 November 2016	View PDF Director's details changed for Dr William Tristan Collins on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AD01	Registered office address changed from 92 Great Clarendon Street Oxford OX2 6AT United Kingdom to C/O James Cowper Kreston James Cowper Kreston Chawley Park, Cumnor Hill Oxford OX2 9GG on 14 November 2016	View PDF Registered office address changed from 92 Great Clarendon Street Oxford OX2 6AT United Kingdom to C/O James Cowper Kreston James Cowper Kreston Chawley Park, Cumnor Hill Oxford OX2 9GG on 14 November 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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