METAPRAXIS LIMITED

Company number 01412766

Date	Type	Description	View / Download
13 Jan 2016	AD01	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA to St. George's House 5 st. George's Road London SW19 4DR on 13 January 2016	(1 page)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 8 October 2015 GBP 95,933.40	(4 pages)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 27 August 2015 GBP 96,338.40	(4 pages)
29 Oct 2015	SH03	Purchase of own shares.	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Robert Gavin Alexander Bittlestone as a director on 4 May 2015	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 99,395.2	(3 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(21 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan of up to £50,500 approved. 30/01/2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 84,395.2	(16 pages)
04 Jul 2014	AP01	Appointment of Mr Gerald Robert Howe Davies as a director	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
24 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 84,395.2	(14 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised to expend sum of £200000 purchasing shares form holders of ord shares 20/06/2012	(1 page)
09 Apr 2013	AD01	Registered office address changed from Kingstons House Coombe Road Kingston upon Thames Surrey KT2 7AB England on 9 April 2013	(1 page)
28 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(20 pages)
07 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(18 pages)
04 Jan 2013	CH01	Director's details changed for Mr Simon Bittlestone on 3 September 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Mr John James Masters as a director	(2 pages)
08 Oct 2012	SH03	Purchase of own shares.	(3 pages)
15 Aug 2012	SH03	Purchase of own shares.	(3 pages)
27 Feb 2012	AP01	Appointment of Mr Simon Bittlestone as a director	(2 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)