METASPHERE LIMITED

Company number 05673888

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	(4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 3,080,218.6	(3 pages)
23 Dec 2023	PSC02	Notification of Grundfos Pumps Limited as a person with significant control on 14 December 2023	(2 pages)
23 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 23 December 2023	(2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
31 Jul 2023	MR04	Satisfaction of charge 056738880003 in full	(1 page)
07 Jul 2023	AP01	Appointment of Ask Langvad Møller-Nielsen as a director on 30 June 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Thomas Havholme as a director on 30 June 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Phillip David Andrew Tomlinson as a director on 30 June 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Christopher Joseph Fryatt as a director on 30 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of Steven Davis as a director on 30 June 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
08 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
03 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(9 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
02 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
14 Jun 2019	MR01	Registration of charge 056738880003, created on 13 June 2019	(23 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 3,080,218.50	(4 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2019	SH02	Sub-division of shares on 26 March 2019	(7 pages)