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METREA HOLDINGS LIMITED

Company number 12369727

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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)
19 Aug 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Carmelo Truscello on 11 March 2024	View PDF Director's details changed for Mr Carmelo Truscello on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH01	Director's details changed for Mr Carmelo Truscello on 31 July 2023	View PDF Director's details changed for Mr Carmelo Truscello on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023	View PDF Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	MR04	Satisfaction of charge 123697270002 in full	View PDF Satisfaction of charge 123697270002 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 123697270001 in full	View PDF Satisfaction of charge 123697270001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CERTNM	Company name changed meta aerospace holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed meta aerospace holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Caroline Cowie as a director on 21 December 2021	View PDF Termination of appointment of Caroline Cowie as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021	View PDF Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Bruce Farquhar as a director on 21 December 2021	View PDF Appointment of Mr Bruce Farquhar as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Carmelo Truscello as a director on 21 December 2021	View PDF Appointment of Mr Carmelo Truscello as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MR01	Registration of charge 123697270001, created on 30 July 2020	View PDF Registration of charge 123697270001, created on 30 July 2020 - link opens in a new window - 63 pages (63 pages)
13 Aug 2020	MR01	Registration of charge 123697270002, created on 30 July 2020	View PDF Registration of charge 123697270002, created on 30 July 2020 - link opens in a new window - 45 pages (45 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 USD 1	View PDF Incorporation Statement of capital on 2019-12-18 USD 1 - link opens in a new window - 26 pages (26 pages)

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METREA HOLDINGS LIMITED

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