METAMARK GROUP HOLDINGS LIMITED

Company number 10600313

Date	Type	Description	View / Download
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(43 pages)
04 Oct 2022	MR04	Satisfaction of charge 106003130001 in full	(1 page)
04 Oct 2022	MR04	Satisfaction of charge 106003130002 in full	(1 page)
17 Aug 2022	MR01	Registration of charge 106003130003, created on 11 August 2022	(66 pages)
31 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(5 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(5 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
02 Jul 2020	AP01	Appointment of Mr Stephen John Ormerod as a director on 1 July 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Jonathan Enright as a director on 17 December 2019	(1 page)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 11,837.05	(12 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
28 May 2019	AP01	Appointment of Mr Shaun Alexander Hobson as a director on 22 May 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
24 Sep 2018	TM01	Termination of appointment of Alistair Paul Armstrong as a director on 19 September 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(5 pages)
27 Nov 2017	CH01	Director's details changed for Mr Ian Geoffrey Simister on 27 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Paul French on 27 November 2017	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 11,635	(11 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 10,835	(11 pages)
20 Jul 2017	AP01	Appointment of Mr James Scott Browning as a director on 17 July 2017	(2 pages)

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