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METASIM LIMITED

Company number 13032303

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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 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 439.19
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Jun 2023 AP01 Appointment of Mr Daniel Stoyanov Tomov as a director on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Vassil Alexandrov Terziev as a director on 15 June 2023
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2021 MA Memorandum and Articles of Association
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 439.06
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
29 Oct 2021 TM01 Termination of appointment of Stephen Carl Strelczak as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Miss Kayee Cheung as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr Hristo Emilov Manov as a director on 26 October 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 439
21 Sep 2021 AP01 Appointment of Mr Vassil Alexandrov Terziev as a director on 10 September 2021
17 Jun 2021 PSC04 Change of details for Mr Dimitar Georgiev Yankov as a person with significant control on 16 June 2021