Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METREA DISCOVERY PARTNERS HOLDING 1 LIMITED

Company number 14288797

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Dec 2024 AA Accounts for a small company made up to 31 December 2023
29 Nov 2024 CS01 Confirmation statement made on 9 August 2024 with updates
25 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 7,400,716.48
12 Mar 2024 CH01 Director's details changed for Mr Carmelo Truscello on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Bruce Farquhar on 12 March 2024
11 Mar 2024 CH01 Director's details changed for Mr Carmelo Truscello on 11 March 2024
16 Jan 2024 PSC05 Change of details for Metrea Discovery Partners (Holdings) Limited as a person with significant control on 3 January 2024
03 Jan 2024 AD01 Registered office address changed from Third Floor, the Aircraft Factory Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE England to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024
03 Jan 2024 AD01 Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 January 2024
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
11 Aug 2023 PSC05 Change of details for Meta Discovery Partners (Holdings) Limited as a person with significant control on 1 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Carmelo Truscello on 1 August 2023
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name resolutions passed 28/10/2022
01 Nov 2022 CERTNM Company name changed meta discovery partners holding 1 LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
06 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 SH08 Change of share class name or designation
01 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 7,400,700.3
27 Sep 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
10 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-10
  • GBP 1