Companies House does not verify the accuracy of the information filed

Advanced company search

METSI BIDCO LIMITED

Company number 14918838

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 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
26 Jul 2024	TM01	Termination of appointment of Peter Darran Stockley as a director on 26 July 2024	View PDF Termination of appointment of Peter Darran Stockley as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AP01	Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024	View PDF Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Mar 2024	MR01	Registration of charge 149188380001, created on 12 March 2024	View PDF Registration of charge 149188380001, created on 12 March 2024 - link opens in a new window - 73 pages (73 pages)
31 Jan 2024	TM01	Termination of appointment of Timothy James Spence as a director on 1 January 2024	View PDF Termination of appointment of Timothy James Spence as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr David John Cole as a director on 1 January 2024	View PDF Appointment of Mr David John Cole as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Nick James Goodban as a director on 4 September 2023	View PDF Appointment of Mr Nick James Goodban as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of James Steele as a director on 21 July 2023	View PDF Termination of appointment of James Steele as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 30 September 2024	View PDF Current accounting period extended from 31 December 2023 to 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Unit 7J Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham NG6 8YP on 29 June 2023	View PDF Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Unit 7J Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham NG6 8YP on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC05	Change of details for Metsi Midco 2 Limited as a person with significant control on 29 June 2023	View PDF Change of details for Metsi Midco 2 Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Peter Darran Stockley as a director on 23 June 2023	View PDF Appointment of Mr Peter Darran Stockley as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr James Steele as a director on 23 June 2023	View PDF Appointment of Mr James Steele as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 1	View PDF Incorporation Statement of capital on 2023-06-06 GBP 1 - link opens in a new window - 54 pages (54 pages)

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