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METABIT GAMES LIMITED

Company number 13753261

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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)
03 Dec 2024	AA01	Previous accounting period shortened from 17 May 2024 to 30 April 2024	View PDF Previous accounting period shortened from 17 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 17 May 2023	View PDF Total exemption full accounts made up to 17 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 17 May 2023	View PDF Previous accounting period extended from 30 November 2022 to 17 May 2023 - link opens in a new window - 1 page (1 page)
23 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 Jul 2022	AD01	Registered office address changed from 76 Wardour Street London W1F 0UR England to C/O Affect Group Simpsons Farm Pentlow Sudbury Suffolk CO10 7JT on 5 July 2022	View PDF Registered office address changed from 76 Wardour Street London W1F 0UR England to C/O Affect Group Simpsons Farm Pentlow Sudbury Suffolk CO10 7JT on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 25/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 25/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 13.7635	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 13.7635 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mayra San Martin as a director on 25 April 2022	View PDF Appointment of Mayra San Martin as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 10 - link opens in a new window - 13 pages (13 pages)

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