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METSWIFT IP LTD

Company number 10391448

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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)
01 May 2020	AP01	Appointment of Robin James Douthwaite as a director on 24 April 2020	View PDF Appointment of Robin James Douthwaite as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Peter William John Stonebridge as a director on 24 April 2020	View PDF Appointment of Peter William John Stonebridge as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	PSC01	Notification of James Banasik as a person with significant control on 16 September 2019	View PDF Notification of James Banasik as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC02	Notification of Metswift Holdings Ltd as a person with significant control on 12 April 2019	View PDF Notification of Metswift Holdings Ltd as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Delphi Holdings-Uk Ltd as a person with significant control on 12 April 2019	View PDF Cessation of Delphi Holdings-Uk Ltd as a person with significant control on 12 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2019	AP01	Appointment of Mr Andrew Kirk as a director on 16 September 2019	View PDF Appointment of Mr Andrew Kirk as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr James Banasik as a director on 16 September 2019	View PDF Appointment of Mr James Banasik as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AD01	Registered office address changed from Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom to Falcon House Telford Road Bicester Oxfordshire OX26 4LD on 17 September 2019	View PDF Registered office address changed from Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom to Falcon House Telford Road Bicester Oxfordshire OX26 4LD on 17 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2019	AD01	Registered office address changed from 42 New Road Netley SO31 5DP United Kingdom to Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP on 9 May 2019	View PDF Registered office address changed from 42 New Road Netley SO31 5DP United Kingdom to Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP on 9 May 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	PSC04	Change of details for Mr Shaun Pammenter as a person with significant control on 1 September 2018	View PDF Change of details for Mr Shaun Pammenter as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH03	Secretary's details changed for Mr Shaun Pammenter on 5 October 2018	View PDF Secretary's details changed for Mr Shaun Pammenter on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CH01	Director's details changed for Mr Shaun Pammenter on 5 October 2018	View PDF Director's details changed for Mr Shaun Pammenter on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 100	View PDF Incorporation Statement of capital on 2016-09-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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METSWIFT IP LTD

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