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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)
17 Jun 2021 PSC04 Change of details for Mr Dimitar Georgiev Yankov as a person with significant control on 16 June 2021
17 Jun 2021 PSC07 Cessation of Gergana Naydenova Valova-Yankova as a person with significant control on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Kayee Cheung as a director on 16 June 2021
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
06 Jan 2021 PSC01 Notification of Stephen Carl Strelczak as a person with significant control on 30 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 20
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP 6