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METAFIN LIMITED

Company number 11545779

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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)
07 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC07	Cessation of Metafin Group Holdings Limited as a person with significant control on 31 August 2021	View PDF Cessation of Metafin Group Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Metafin Group Limited as a person with significant control on 31 August 2021	View PDF Notification of Metafin Group Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	MR01	Registration of charge 115457790001, created on 30 March 2021	View PDF Registration of charge 115457790001, created on 30 March 2021 - link opens in a new window - 29 pages (29 pages)
03 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	PSC02	Notification of Metafin Group Holdings Limited as a person with significant control on 3 February 2021	View PDF Notification of Metafin Group Holdings Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Debra Jane Bundy as a person with significant control on 3 February 2021	View PDF Cessation of Debra Jane Bundy as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 28 February 2020	View PDF Current accounting period extended from 31 August 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AP01	Appointment of Mr Paul David Bundy as a director on 13 December 2018	View PDF Appointment of Mr Paul David Bundy as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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METAFIN LIMITED

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