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METAMARK (UK) LIMITED

Company number 02750238

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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)
17 Aug 2017 PSC07 Cessation of Godfrey Mark Bateson as a person with significant control on 23 May 2017
17 Aug 2017 PSC02 Notification of Primary Capital Partners Llp as a person with significant control on 23 May 2017
17 Aug 2017 PSC07 Cessation of John Michael Stuart as a person with significant control on 23 May 2017
03 Jul 2017 AP01 Appointment of Mr Matthew Jonathan Enright as a director on 22 June 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 5,757
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
15 Jun 2017 SH08 Change of share class name or designation
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares, each having the rights and being subject to the restrictions set out in the articles of association. 23/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 TM01 Termination of appointment of John Michael Stuart as a director on 23 May 2017
05 Jun 2017 TM01 Termination of appointment of Godfrey Mark Bateson as a director on 23 May 2017
05 Jun 2017 TM02 Termination of appointment of John Michael Stuart as a secretary on 23 May 2017
05 Jun 2017 AP01 Appointment of Mr Ian Geoffrey Simister as a director on 23 May 2017
05 Jun 2017 MR01 Registration of charge 027502380009, created on 23 May 2017
01 Jun 2017 MR01 Registration of charge 027502380008, created on 23 May 2017
24 May 2017 MA Memorandum and Articles of Association
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 5,264
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 March 2016
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,264
16 Jul 2015 AA Full accounts made up to 31 March 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5,000
16 Jul 2014 AA Full accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000
20 Jun 2013 AA Full accounts made up to 31 March 2013