METAPRAXIS LIMITED

Company number 01412766

Date	Type	Description	View / Download
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
06 Feb 2024	TM01	Termination of appointment of Simon Alexander Bittlestone as a director on 1 February 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Mark Christopher Bittlestone as a director on 1 February 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
01 Dec 2023	AD01	Registered office address changed from 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ England to 51 Mill Street Gamlingay Sandy SG19 3JW on 1 December 2023	(1 page)
10 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
04 Oct 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
07 Aug 2023	AD01	Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ on 7 August 2023	(1 page)
31 Jul 2023	AD01	Registered office address changed from The Blue Fin Building Southwark Street London SE1 0SU England to 18 st. Cross Street 4th Floor London EC1N 8UN on 31 July 2023	(1 page)
26 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(36 pages)
15 Jul 2023	TM01	Termination of appointment of John James Masters as a director on 11 July 2023	(1 page)
15 Jul 2023	TM01	Termination of appointment of Teppei Terashima as a director on 13 July 2023	(1 page)
15 Jul 2023	TM01	Termination of appointment of Naoyoshi Kasuga as a director on 13 July 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 June 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(20 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 149,135.4	(11 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 148,111.4	(11 pages)
28 Jun 2022	TM01	Termination of appointment of Jacqueline De Rojas as a director on 28 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr John James Masters as a director on 23 June 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Gemma Anne Ridley Craddock as a director on 16 June 2022	(1 page)
09 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 148,111.4	(11 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 146,581.5	(11 pages)
04 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(10 pages)
22 Feb 2022	AD01	Registered office address changed from St Georges House St. Georges Road London SW19 4DR England to The Blue Fin Building Southwark Street London SE1 0SU on 22 February 2022	(1 page)
12 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 136,780.5	(12 pages)