Metis Bidco Limited. net worth, address, company information. Free

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Metis Bidco Limited (registration number 07652466) is a private limited company created on 2011-05-31. The enterprise is registered at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Metis Bidco Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Metis Bidco Limited
Number	07652466
Date of Incorporation:	31st May 2011
End of financial year:	31 December
Address:	Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Clodagh G. (in the company from 05 January 2023), Sarah P. (appointment date: 01 July 2022), Colin S. (appointed on 17 January 2022). The official register indexes 1 person of significant control - Simon Bidco Limited, a company which can be reached at Thorpe Park View, Thorpe Park, LS15 8GH Leeds, West Yorkshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Simon Bidco Limited

6 April 2016

Address	No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09709443
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 17th November 2023 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH filed on: 17th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 17th November 2023 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH filed on: 17th, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th January 2023 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (60 pages)
(TM02) Secretary's appointment terminated on 13th September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2022 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP03) On 17th January 2022, company appointed a new person to the position of a secretary filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (59 pages)
(TM01) Director's appointment terminated on 28th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st May 2013: 166189835.10 GBP filed on: 25th, November 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (57 pages)
(TM02) Secretary's appointment terminated on 30th April 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 12th December 2019: 4.01 GBP filed on: 12th, December 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 11/12/19 filed on: 12th, December 2019 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 12th, December 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (58 pages)
(TM01) Director's appointment terminated on 2nd April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2019 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (59 pages)
(TM01) Director's appointment terminated on 28th March 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP03) On 28th November 2017, company appointed a new person to the position of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd April 2017 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (54 pages)
(AP03) On 1st June 2016, company appointed a new person to the position of a secretary filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th July 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2016 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2nd June 2016: 167105081.11 GBP capital
(TM02) Secretary's appointment terminated on 27th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th April 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2016 \| resolution	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2016 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 13th October 2015: 167105081.11 GBP filed on: 16th, December 2015 \| capital	Free Download (14 pages)
(TM01) Director's appointment terminated on 13th October 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 13th October 2015: 167087968.43 GBP filed on: 28th, October 2015 \| capital	Free Download (14 pages)
(CH01) On 17th June 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 17th June 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2015 filed on: 15th, June 2015 \| annual return	Free Download (17 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 15th, April 2015 \| accounts	Free Download (64 pages)
(MA) Articles and Memorandum of Association filed on: 13th, October 2014 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2014 \| resolution
(AP01) New director was appointed on 25th September 2014 filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th September 2014 filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 8th August 2014: 167105081.10 GBP filed on: 6th, October 2014 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2014 filed on: 25th, June 2014 \| annual return	Free Download (11 pages)
(CH01) On 31st March 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 31st March 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 31st March 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 31st March 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AP03) On 2nd June 2014, company appointed a new person to the position of a secretary filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 12th, May 2014 \| accounts	Free Download (34 pages)
(AD01) Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 10th April 2014 filed on: 10th, April 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2014 \| resolution	Free Download (27 pages)
(AA01) Extension of accounting period to 30th September 2013 from 31st August 2013 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 22nd, August 2013 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 23rd, July 2013 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2013 filed on: 25th, June 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 26th, February 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2012 filed on: 31st, July 2012 \| annual return	Free Download (21 pages)
(SH01) Statement of Capital on 12th June 2012: 167022337.50 GBP filed on: 24th, July 2012 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 30th April 2012: 167004777.50 GBP filed on: 5th, July 2012 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 15th September 2011: 167000001.00 GBP filed on: 5th, July 2012 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 30th April 2012: 167004716.01 GBP filed on: 4th, July 2012 \| capital	Free Download (6 pages)
(AA01) Current accounting period extended from 31st May 2012 to 31st August 2012 filed on: 10th, May 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 28th September 2011 filed on: 28th, September 2011 \| address	Free Download (4 pages)
(SH01) Statement of Capital on 15th September 2011: 167000001.00 GBP filed on: 28th, September 2011 \| capital	Free Download (9 pages)
(AP01) New director was appointed on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, September 2011 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 1st June 2011 filed on: 1st, June 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, May 2011 \| incorporation	Free Download (34 pages)

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