METAPRAXIS LIMITED

Company number 01412766

Date	Type	Description	View / Download
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 110,058.1	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Mark Christopher Bittlestone as a director on 24 January 2020	(1 page)
27 Jan 2020	PSC04	Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 27 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Simon Alexander Bittlestone on 27 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Gerald Robert Howe Davies on 9 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Simon Alexander Bittlestone on 10 January 2020	(2 pages)
06 Sep 2019	PSC07	Cessation of Nicola Marie Pastore as a person with significant control on 21 August 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(10 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(10 pages)
03 Jul 2019	PSC01	Notification of Nicola Marie Pastore as a person with significant control on 1 July 2019	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 299,908.1	(3 pages)
31 May 2019	TM01	Termination of appointment of Justin Miles Duffy as a director on 31 May 2019	(1 page)
20 May 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
02 Jan 2019	AP01	Appointment of Ms Nicole Anderson as a director on 2 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(10 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 103,189.3	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Mark Christopher Bittlestone as a director on 5 June 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from St George's House St. George's Road London SW19 4DR England to St Georges House St. Georges Road London SW19 4DR on 6 June 2018	(1 page)
16 May 2018	PSC07	Cessation of Nicola Marie Bittlestone as a person with significant control on 15 May 2018	(1 page)
20 Mar 2018	MR01	Registration of charge 014127660003, created on 13 March 2018	(57 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(26 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 101,189.3	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(12 pages)
08 Nov 2017	SH03	Purchase of own shares.	(3 pages)
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 5 October 2017 GBP 101,011.50	(4 pages)