- Company Overview for METEOR HOLDCO LIMITED (13119410)
- Filing history for METEOR HOLDCO LIMITED (13119410)
- People for METEOR HOLDCO LIMITED (13119410)
- Charges for METEOR HOLDCO LIMITED (13119410)
- More for METEOR HOLDCO LIMITED (13119410)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | MR04 | Satisfaction of charge 131194100001 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 131194100002 in full | |
| 17 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 25 Mar 2024 | PSC02 | Notification of Comet Spv 1 Limited as a person with significant control on 6 March 2024 | |
| 22 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Michael Scott as a director on 6 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Alex Hibbard as a director on 6 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Melvin Batty as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Tiago Vieira as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Bruno Oliveira Teixeira Da Mota as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Margarida Maria Da Silva Caetano as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of António Pedro Rocha Brito Martinho Antunes as a director on 6 March 2024 | |
| 14 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 08 Feb 2024 | PSC07 | Cessation of Duke Royalty Limited as a person with significant control on 15 February 2021 | |
| 02 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2021
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| 16 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 04 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Feb 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
| 07 Jun 2021 | TM01 | Termination of appointment of Neil Allan Johnson as a director on 7 June 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Mr Alex Hibbard as a director on 7 June 2021 | |
| 16 Mar 2021 | SH02 | Sub-division of shares on 15 February 2021 | |
| 03 Mar 2021 | MA | Memorandum and Articles of Association |