METAMARK GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | METAMARK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10600313 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for METAMARK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation and sub-division of shares on Dec 22, 2025 | 29 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 16 pages | SH01 | ||||||||||||||
Termination of appointment of Stephen John Ormerod as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Stephen Murray as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of Tommi Juhani Talvia as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mrs Emma Louise Armstrong as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Ian Wild as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Upm-Kymmene Oyj as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 106003130003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Iain John Wolstenholme as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Geoffrey Simister as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shaun Alexander Hobson as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul French as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0