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METAFLAKE LIMITED

Company number SC165489

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AD01	Registered office address changed from 35 Nethergate Crail Anstruther Fife KY10 3TU to Unit 2 Station Road Anstruther KY10 3JA on 14 February 2024	View PDF Registered office address changed from 35 Nethergate Crail Anstruther Fife KY10 3TU to Unit 2 Station Road Anstruther KY10 3JA on 14 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 67	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 67 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH03	Purchase of own shares. ANNOTATION Part Admin Removed The total aggregate amount in section 2 has been removed as it was not required to be disclosed under section 707(4)(a) of the Companies Act that relates to a PLC's only.	View PDF Purchase of own shares. ANNOTATION Part Admin Removed The total aggregate amount in section 2 has been removed as it was not required to be disclosed under section 707(4)(a) of the Companies Act that relates to a PLC's only. - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC07	Cessation of Jake Grieve as a person with significant control on 1 December 2023	View PDF Cessation of Jake Grieve as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Steven Kerr as a director on 1 December 2023	View PDF Appointment of Mr Steven Kerr as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Tracy Anne Knox as a director on 1 December 2023	View PDF Termination of appointment of Tracy Anne Knox as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Jake Grieve as a director on 1 December 2023	View PDF Termination of appointment of Jake Grieve as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge SC1654890004 in full	View PDF Satisfaction of charge SC1654890004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge SC1654890003 in full	View PDF Satisfaction of charge SC1654890003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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METAFLAKE LIMITED

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