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METAVERSE LEARNING LIMITED

Company number 11960891

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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)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 147.75	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 147.75 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 163.50	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 163.50 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA01	Previous accounting period shortened from 29 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 29 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CH01	Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021	View PDF Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Majid Abd Al-Kader on 2 August 2021	View PDF Director's details changed for Mr Majid Abd Al-Kader on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH03	Secretary's details changed for Mr Jason Bruno Acker Holt on 2 August 2021	View PDF Secretary's details changed for Mr Jason Bruno Acker Holt on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC04	Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2 August 2021	View PDF Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Majid Abd Al-Kader as a person with significant control on 2 August 2021	View PDF Change of details for Mr Majid Abd Al-Kader as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Mar 2021	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 - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 142.5	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 142.5 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP .02 - link opens in a new window - 14 pages (14 pages)

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