METIS BIDCO LIMITED

Company number 07652466

Date	Type	Description	View / Download
18 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
22 Aug 2013	AUD	Auditor's resignation	(2 pages)
23 Jul 2013	MISC	Section 519	(2 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/12/2020	(12 pages)
26 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(30 pages)
31 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/12/2020	(21 pages)
25 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/04/12.	(12 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 167,022,337.50	(10 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 167,004,777.50 ANNOTATION A second filing SH01 was registered on 25/07/12.	(11 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 167,000,001	(6 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 167,004,716.01	(6 pages)
10 May 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 167,000,001.00	(9 pages)
28 Sep 2011	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 28 September 2011	(4 pages)
28 Sep 2011	AP01	Appointment of James John Cornell as a director	(3 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
27 Sep 2011	SH08	Change of share class name or designation	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Adrian Richard Hill as a director	(3 pages)
27 Sep 2011	AP01	Appointment of Mr Manjit Dale as a director	(3 pages)
16 Aug 2011	AP01	Appointment of Jonathan Barlow Rosen as a director	(3 pages)
16 Aug 2011	AP01	Appointment of Thibaut Jacques Henri Large as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Blair John Thompson as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
02 Jun 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)