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M3TER HOLDINGS LIMITED

Company number 12949246

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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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 180.2738	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 180.2738 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 180.1858	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 180.1858 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 179.9007	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 179.9007 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr Jocelyn Christopher White as a director on 5 April 2023	View PDF Appointment of Mr Jocelyn Christopher White as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	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)
05 Apr 2023	PSC07	Cessation of John Patrick Griffin as a person with significant control on 5 April 2023	View PDF Cessation of John Patrick Griffin as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
17 Mar 2023	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)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 152.0652	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 152.0652 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
08 Feb 2022	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)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 152.0381	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 152.0381 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 144.4848	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 144.4848 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 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)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
09 Sep 2021	PSC07	Cessation of Griffin James Parry as a person with significant control on 9 September 2021	View PDF Cessation of Griffin James Parry as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 114.3333 USD 30.1515 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021.	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 114.3333 USD 30.1515 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021. - link opens in a new window - 5 pages (5 pages)

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M3TER HOLDINGS LIMITED

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