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METASIM LIMITED

Company number 13032303

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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)
21 Nov 2025 CS01 Confirmation statement made on 18 November 2025 with no updates
View PDF Confirmation statement made on 18 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 11 pages (11 pages)
22 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 439.19
View PDF Statement of capital following an allotment of shares on 22 August 2023
  • GBP 439.19
- link opens in a new window - 3 pages (3 pages)
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
16 Jun 2023 AP01 Appointment of Mr Daniel Stoyanov Tomov as a director on 15 June 2023
View PDF Appointment of Mr Daniel Stoyanov Tomov as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 TM01 Termination of appointment of Vassil Alexandrov Terziev as a director on 15 June 2023
View PDF Termination of appointment of Vassil Alexandrov Terziev as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
01 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
23 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
02 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 439.06
View PDF Statement of capital following an allotment of shares on 18 October 2021
  • GBP 439.06
- link opens in a new window - 3 pages (3 pages)
11 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement enetered into by company, ordinary shares are to be issued from the company's, 26/10/2021
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement enetered into by company, ordinary shares are to be issued from the company's, 26/10/2021
- link opens in a new window - 3 pages (3 pages)
29 Oct 2021 TM01 Termination of appointment of Stephen Carl Strelczak as a director on 26 October 2021
View PDF Termination of appointment of Stephen Carl Strelczak as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021 AP01 Appointment of Miss Kayee Cheung as a director on 26 October 2021
View PDF Appointment of Miss Kayee Cheung as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 AP01 Appointment of Mr Hristo Emilov Manov as a director on 26 October 2021
View PDF Appointment of Mr Hristo Emilov Manov as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)