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METADOR LIMITED

Company number 12219662

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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 MR01 Registration of charge 122196620001, created on 6 November 2024
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 07/10/2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 105
30 Nov 2022 MA Memorandum and Articles of Association
23 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
21 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-21
  • GBP 100