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METPOW LTD

Company number 15617061

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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)
19 Aug 2024 AP01 Appointment of Mrs Polly Jones as a director on 12 August 2024
29 Jul 2024 PSC08 Notification of a person with significant control statement
26 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
26 Jul 2024 PSC07 Cessation of Daniel George Gould as a person with significant control on 5 June 2024
26 Jul 2024 CH01 Director's details changed for Ed Jones on 19 July 2024
26 Jul 2024 PSC07 Cessation of Rachel Hannah Gould as a person with significant control on 5 June 2024
14 Jul 2024 AP01 Appointment of Ed Jones as a director on 5 June 2024
02 Jul 2024 PSC04 Change of details for Mrs Rachel Hannah Gould as a person with significant control on 13 June 2024
02 Jul 2024 PSC04 Change of details for Mr Daniel George Gould as a person with significant control on 13 June 2024
02 Jul 2024 CH01 Director's details changed for Mrs Rachel Hannah Gould on 13 June 2024
02 Jul 2024 CH01 Director's details changed for Mr Daniel George Gould on 13 June 2024
02 Jul 2024 AD01 Registered office address changed from , PO Box 4385, 15617061 - Companies House Default Address, Cardiff, CF14 8LH to C/O Bishop Fleming Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2024
02 Jul 2024 SH02 Sub-division of shares on 5 June 2024
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 2
14 Jun 2024 PSC04 Change of details for Mrs Rachel Hannah Gould as a person with significant control on 13 June 2024
14 Jun 2024 PSC04 Change of details for Mr Daniel George Gould as a person with significant control on 13 June 2024
05 Jun 2024 RP10 Address of person with significant control Mrs Rachel Hannah Gould changed to 15617061 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 June 2024
05 Jun 2024 RP10 Address of person with significant control Mr Daniel George Gould changed to 15617061 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 June 2024
05 Jun 2024 RP09 Address of officer Mrs Rachel Hannah Gould changed to 15617061 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 June 2024
05 Jun 2024 RP09 Address of officer Mr Daniel George Gould changed to 15617061 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 June 2024
05 Jun 2024 RP05 Registered office address changed to PO Box 4385, 15617061 - Companies House Default Address, Cardiff, CF14 8LH on 5 June 2024
04 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-04
  • GBP 1