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METEOR CAPITAL GROUP LIMITED

Company number 05700031

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Company Results (links open in a new window)
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)
10 May 2026 AA Group of companies' accounts made up to 31 July 2025
View PDF Group of companies' accounts made up to 31 July 2025 - link opens in a new window - 30 pages (30 pages)
28 Jan 2026 CS01 Confirmation statement made on 27 January 2026 with updates
View PDF Confirmation statement made on 27 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2025 PSC01 Notification of Graham Neil Devile as a person with significant control on 10 March 2025
View PDF Notification of Graham Neil Devile as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CH03 Secretary's details changed for Mr Simon Hugh Bottomley on 22 July 2025
View PDF Secretary's details changed for Mr Simon Hugh Bottomley on 22 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 PSC09 Withdrawal of a person with significant control statement on 23 July 2025
View PDF Withdrawal of a person with significant control statement on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CH01 Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 22 July 2025
View PDF Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CH01 Director's details changed for Ms Susan Ann Valler on 22 July 2025
View PDF Director's details changed for Ms Susan Ann Valler on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CH01 Director's details changed for Mr Simon Hugh Bottomley on 22 July 2025
View PDF Director's details changed for Mr Simon Hugh Bottomley on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CH01 Director's details changed for Mrs Graham Neil Devile on 22 July 2025
View PDF Director's details changed for Mrs Graham Neil Devile on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 SH01 Statement of capital following an allotment of shares on 10 March 2025
  • GBP 100,180
View PDF Statement of capital following an allotment of shares on 10 March 2025
  • GBP 100,180
- link opens in a new window - 3 pages (3 pages)
03 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 30 pages (30 pages)
15 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 30 pages (30 pages)
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 MR04 Satisfaction of charge 057000310002 in full
View PDF Satisfaction of charge 057000310002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
28 Dec 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022 AD01 Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
View PDF Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AD01 Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
View PDF Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages)
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 28 pages (28 pages)
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)