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METAFOUR TRUSTEES LIMITED

Company number 14149453

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Mr Moktadir Rahman as a director on 1 July 2024	View PDF Appointment of Mr Moktadir Rahman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Habib Ahsan as a director on 30 June 2024	View PDF Termination of appointment of Habib Ahsan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Metafour International Limited as a person with significant control on 4 July 2022	View PDF Notification of Metafour International Limited as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC09	Withdrawal of a person with significant control statement on 8 May 2024	View PDF Withdrawal of a person with significant control statement on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Robert David Metcalfe as a director on 24 November 2022	View PDF Appointment of Mr Robert David Metcalfe as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of David Gabriel Reuben as a director on 24 November 2022	View PDF Termination of appointment of David Gabriel Reuben as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jul 2022	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)
04 Jul 2022	PSC07	Cessation of Metafour International Limited as a person with significant control on 4 July 2022	View PDF Cessation of Metafour International Limited as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr David Gabriel Reuben as a director on 4 July 2022	View PDF Appointment of Mr David Gabriel Reuben as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Kenneth Leyland Torr as a director on 4 July 2022	View PDF Appointment of Mr Kenneth Leyland Torr as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Habib Ahsan as a director on 4 July 2022	View PDF Appointment of Mr Habib Ahsan as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Thomas Dominic Marmion Yeldham as a director on 4 July 2022	View PDF Appointment of Mr Thomas Dominic Marmion Yeldham as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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