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)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
02 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 04/08/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2022 |
SH02 |
Sub-division of shares on 4 August 2022
|
|
|
24 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Ryan William Saltmer as a director on 4 August 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
21 Jun 2022 |
PSC05 |
Change of details for Meta Prime Holdings Limited as a person with significant control on 21 October 2021
|
|
|
09 Feb 2022 |
CERTNM |
Company name changed simply meta LIMITED\certificate issued on 09/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-08
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
22 Jun 2020 |
PSC02 |
Notification of Meta Prime Holdings Limited as a person with significant control on 23 June 2019
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Aug 2018 |
AD01 |
Registered office address changed from 13 13 Waterside Business Park Livingstone Road Hessle East Riding of Yorkshire HU13 0EG United Kingdom to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 15 August 2018
|
|
|
26 Jun 2018 |
AD01 |
Registered office address changed from 13 Waterside Park Hessle East Yorkshire HU13 0EG England to 13 13 Waterside Business Park Livingstone Road Hessle East Riding of Yorkshire HU13 0EG on 26 June 2018
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
|
|
|
23 Oct 2017 |
AD01 |
Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 13 Waterside Park Hessle East Yorkshire HU13 0EG on 23 October 2017
|
|
|
23 Oct 2017 |
AD01 |
Registered office address changed from 26 Davenport Avenue Hessle HU13 0RP to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 23 October 2017
|
|
|
19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|