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METABOND LIMITED

Company number 14513203

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 March 2024
12 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Filing of share documents 19/01/2024
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2024 SH08 Change of share class name or designation
23 Jan 2024 AP01 Appointment of Mr Louis Middleton as a director on 19 January 2024
15 Jan 2024 TM01 Termination of appointment of Louis Middleton as a director on 15 January 2024
15 Jan 2024 AP01 Appointment of Mrs Jane Elizabeth Middleton as a director on 15 January 2024
15 Jan 2024 AP01 Appointment of Mr Andrew Whyte as a director on 15 January 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 55
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 10
10 Jan 2024 PSC01 Notification of Andrew Whyte as a person with significant control on 10 January 2024
10 Jan 2024 PSC01 Notification of Jane Elizabeth Middleton as a person with significant control on 10 January 2024
10 Jan 2024 PSC07 Cessation of Louis Middleton as a person with significant control on 10 January 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 100
03 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
29 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-29
  • GBP 1