Companies House does not verify the accuracy of the information filed

METSWIFT HOLDINGS LTD

Company number 11891199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2024	CH01	Director's details changed for Mr Neil Graeme Smith on 1 June 2024	View PDF Director's details changed for Mr Neil Graeme Smith on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 140.22	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 140.22 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 October 2023 GBP 110.55	View PDF Cancellation of shares. Statement of capital on 11 October 2023 GBP 110.55 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 22 September 2023	View PDF Second filing of Confirmation Statement dated 22 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 October 2023 GBP 87.12	View PDF Cancellation of shares. Statement of capital on 11 October 2023 GBP 87.12 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 September 2023 GBP 106.71	View PDF Statement of capital following an allotment of shares on 23 September 2023 GBP 106.71 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 September 2023 GBP 104.81	View PDF Statement of capital following an allotment of shares on 23 September 2023 GBP 104.81 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	View PDF Confirmation statement made on 22 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023. - link opens in a new window - 7 pages (7 pages)
24 Aug 2023	AP01	Appointment of Mr Neil Graeme Smith as a director on 15 August 2023	View PDF Appointment of Mr Neil Graeme Smith as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 124.99	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 124.99 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
26 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of James Banasik as a director on 23 June 2022	View PDF Termination of appointment of James Banasik as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Brent Escott as a director on 30 May 2022	View PDF Appointment of Mr Brent Escott as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	TM01	Termination of appointment of Robin James Douthwaite as a director on 28 November 2021	View PDF Termination of appointment of Robin James Douthwaite as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of John Collins Kennedy as a director on 28 October 2021	View PDF Termination of appointment of John Collins Kennedy as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of James Banasik as a person with significant control on 28 October 2020	View PDF Cessation of James Banasik as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

METSWIFT HOLDINGS LTD

Filter by category