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METIS BUYCO LIMITED

Company number 14985141

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Oct 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	TM01	Termination of appointment of Ben James Richmond Kirby as a director on 16 October 2024	View PDF Termination of appointment of Ben James Richmond Kirby as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Mr Amit Hindocha as a director on 16 October 2024	View PDF Appointment of Mr Amit Hindocha as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 300,001	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 149851410002, created on 11 October 2023	View PDF Registration of charge 149851410002, created on 11 October 2023 - link opens in a new window - 60 pages (60 pages)
12 Oct 2023	MR01	Registration of charge 149851410001, created on 11 October 2023	View PDF Registration of charge 149851410001, created on 11 October 2023 - link opens in a new window - 63 pages (63 pages)
06 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 1	View PDF Incorporation Statement of capital on 2023-07-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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