METEOR INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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METEOR INVESTMENT MANAGEMENT LIMITED

Company number 06802633

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2,750,000	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 2,750,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom 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 United Kingdom 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 C/O Meteor Capital Group 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 C/O Meteor Capital Group 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)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)
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	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 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)
30 Nov 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 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)
20 Feb 2020	PSC02	Notification of Meteor Capital Group Limited as a person with significant control on 1 January 2018	View PDF Notification of Meteor Capital Group Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 20 February 2020	View PDF Withdrawal of a person with significant control statement on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
12 Nov 2019	CH01	Director's details changed for Mr Graham Neil Devile on 31 March 2019	View PDF Director's details changed for Mr Graham Neil Devile on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages)
03 May 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AP03	Appointment of Mr Simon Hugh Bottomley as a secretary on 25 January 2018	View PDF Appointment of Mr Simon Hugh Bottomley as a secretary on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM02	Termination of appointment of Meteor Asset Management Limited as a secretary on 25 January 2018	View PDF Termination of appointment of Meteor Asset Management Limited as a secretary on 25 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Jamie Carr as a director on 1 August 2017	View PDF Appointment of Mr Jamie Carr as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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