| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-27 |
update statutory_documents ADOPT ARTICLES 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106003130001 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106003130002 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106003130003 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-07 |
update account_category FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ORMEROD |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENRIGHT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 11837.05 |
| 2019-07-10 |
update statutory_documents ADOPT ARTICLES 25/06/2019 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ALEXANDER HOBSON |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-03 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SIMISTER / 27/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRENCH / 27/11/2017 |
| 2017-10-09 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 11635 |
| 2017-09-25 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 10835 |
| 2017-08-07 |
insert company_previous_name PROJECT MAGENTA TOPCO LIMITED |
| 2017-08-07 |
update name PROJECT MAGENTA TOPCO LIMITED => METAMARK GROUP HOLDINGS LIMITED |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCOTT BROWNING |
| 2017-07-07 |
delete address GROUND FLOOR AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2HA |
| 2017-07-07 |
insert address NEW QUAY ROAD LANCASTER LANCASHIRE ENGLAND LA1 5QP |
| 2017-07-07 |
update account_ref_day 28 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 3 |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 10035.00000 |
| 2017-07-04 |
update statutory_documents COMPANY NAME CHANGED PROJECT MAGENTA TOPCO LIMITED
CERTIFICATE ISSUED ON 04/07/17 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT |
| 2017-06-15 |
update statutory_documents SUB-DIVISION
23/05/17 |
| 2017-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-05 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
GROUND FLOOR AUGUSTINE HOUSE 6A AUSTIN FRIARS
LONDON
EC2N 2HA
UNITED KINGDOM |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR PAUL ARMSTRONG |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY SIMISTER |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRENCH |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106003130002 |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106003130001 |
| 2017-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |