Companies House does not verify the accuracy of the information filed

Advanced company search

M3TER HOLDINGS LIMITED

Company number 12949246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2021	PSC01	Notification of Griffin Parry as a person with significant control on 24 June 2021	View PDF Notification of Griffin Parry as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP04	Appointment of Da Secretarial Limited as a secretary on 15 April 2021	View PDF Appointment of Da Secretarial Limited as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Chrys Chrysanthou as a director on 26 February 2021	View PDF Appointment of Mr Chrys Chrysanthou as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
22 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)
09 Mar 2021	PSC07	Cessation of Griffin James Parry as a person with significant control on 3 March 2021	View PDF Cessation of Griffin James Parry as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 114.3333	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 114.3333 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	SH02	Sub-division of shares on 2 December 2020	View PDF Sub-division of shares on 2 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divide 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Griffin James Parry as a director on 9 December 2020	View PDF Appointment of Mr Griffin James Parry as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr John Patrick Griffin as a person with significant control on 8 December 2020	View PDF Change of details for Mr John Patrick Griffin as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Griffin Parry as a person with significant control on 7 December 2020	View PDF Notification of Griffin Parry as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr John Patrick Griffin as a person with significant control on 7 December 2020	View PDF Change of details for Mr John Patrick Griffin as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 89	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 89 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP .01	View PDF Incorporation Statement of capital on 2020-10-14 GBP .01 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?