METEO HOLDCO LIMITED

13515672
17 MARBLE STREET MANCHESTER ENGLAND M2 3AW

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Appointment of director (James Martin Dalziel) 2 Buy now
05 Jan 2024 accounts Annual Accounts 40 Buy now
31 Oct 2023 officers Termination of appointment of director (Christopher Bunch) 1 Buy now
27 Jul 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 May 2023 officers Termination of appointment of director (Jon Pickering) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Ian Francis Kelly) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (James Andrew Doggart) 1 Buy now
01 Mar 2023 mortgage Registration of a charge 15 Buy now
27 Feb 2023 incorporation Memorandum Articles 44 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
22 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2023 accounts Annual Accounts 42 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Oct 2022 officers Appointment of director (Mr Christopher Bunch) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Thomas Ray) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 incorporation Memorandum Articles 44 Buy now
25 Apr 2022 resolution Resolution 3 Buy now
29 Dec 2021 incorporation Memorandum Articles 42 Buy now
29 Dec 2021 resolution Resolution 2 Buy now
19 Dec 2021 resolution Resolution 3 Buy now
19 Dec 2021 resolution Resolution 3 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
15 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Dec 2021 capital Return of Allotment of shares 6 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2021 mortgage Registration of a charge 7 Buy now
19 Jul 2021 mortgage Registration of a charge 72 Buy now
16 Jul 2021 incorporation Incorporation Company 34 Buy now