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METATEK-GROUP LTD

Company number 14314580

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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)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	MR01	Registration of charge 143145800001, created on 12 November 2024	View PDF Registration of charge 143145800001, created on 12 November 2024 - link opens in a new window - 63 pages (63 pages)
26 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC05	Change of details for Bridgeporth Ltd. as a person with significant control on 2 January 2024	View PDF Change of details for Bridgeporth Ltd. as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024	View PDF Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 USD .01	View PDF Incorporation Statement of capital on 2022-08-24 USD .01 - link opens in a new window - 29 pages (29 pages)

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