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METAPOWER INVESTMENTS LTD

Company number 12790638

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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 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2024	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to 111 Park Street, Mayfair London W1K 7JF on 18 March 2024	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to 111 Park Street, Mayfair London W1K 7JF on 18 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Maurizio Molinari on 29 February 2024	View PDF Director's details changed for Mr Maurizio Molinari on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH04	Secretary's details changed for Bradley Carr Limited on 29 February 2024	View PDF Secretary's details changed for Bradley Carr Limited on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC04	Change of details for Mr Maurizio Molinari as a person with significant control on 29 February 2024	View PDF Change of details for Mr Maurizio Molinari as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	PSC07	Cessation of Metaenergia Uk Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Metaenergia Uk Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of Maurizio Molinari as a person with significant control on 1 January 2022	View PDF Notification of Maurizio Molinari as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Martin Zahra as a director on 1 January 2022	View PDF Termination of appointment of Martin Zahra as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Maurizio Molinari as a director on 1 January 2022	View PDF Appointment of Mr Maurizio Molinari as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 EUR 1 - link opens in a new window - 11 pages (11 pages)

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