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METIS CHARGE LIMITED

Company number 14928375

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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 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Jeremy Guy Bartlett as a director on 20 August 2024	View PDF Appointment of Mr Jeremy Guy Bartlett as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Smart Metering Systems Plc as a person with significant control on 20 August 2024	View PDF Cessation of Smart Metering Systems Plc as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC02	Notification of Liberty Charge Limited as a person with significant control on 20 August 2024	View PDF Notification of Liberty Charge Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AD01	Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to Griffin House 161 Hammersmith Road London W6 8BS on 27 August 2024	View PDF Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to Griffin House 161 Hammersmith Road London W6 8BS on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM02	Termination of appointment of Craig Alan Mcginn as a secretary on 20 August 2024	View PDF Termination of appointment of Craig Alan Mcginn as a secretary on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Timothy James Mortlock as a director on 20 August 2024	View PDF Termination of appointment of Timothy James Mortlock as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Gail Blain as a director on 20 August 2024	View PDF Termination of appointment of Gail Blain as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 2 pages (2 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 30 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 2 - link opens in a new window - 11 pages (11 pages)

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