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MEADE-KING,ROBINSON & COMPANY LIMITED

Company number 00146176

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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)
28 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
22 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR01	Registration of charge 001461760005, created on 30 January 2024	View PDF Registration of charge 001461760005, created on 30 January 2024 - link opens in a new window - 14 pages (14 pages)
13 Feb 2024	MR01	Registration of charge 001461760006, created on 30 January 2024	View PDF Registration of charge 001461760006, created on 30 January 2024 - link opens in a new window - 18 pages (18 pages)
06 Feb 2024	PSC07	Cessation of Philip Tarleton as a person with significant control on 31 January 2024	View PDF Cessation of Philip Tarleton as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Mkr Holdings Limited as a person with significant control on 31 January 2024	View PDF Notification of Mkr Holdings Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR01	Registration of charge 001461760004, created on 30 January 2024	View PDF Registration of charge 001461760004, created on 30 January 2024 - link opens in a new window - 17 pages (17 pages)
25 Jan 2024	AP01	Appointment of Mrs Emma Tarleton as a director on 25 January 2024	View PDF Appointment of Mrs Emma Tarleton as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
15 Dec 2021	TM01	Termination of appointment of James Donald Cameron Smellie as a director on 10 December 2021	View PDF Termination of appointment of James Donald Cameron Smellie as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
13 Jul 2020	TM01	Termination of appointment of Andrew Clifford Roberts as a director on 30 June 2020	View PDF Termination of appointment of Andrew Clifford Roberts as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MEADE-KING,ROBINSON & COMPANY LIMITED

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