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MEDINA QUAY MEATS LIMITED

Company number 00742962

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 21 pages (21 pages)
03 Nov 2023	TM01	Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023	View PDF Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	AP01	Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022	View PDF Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022	View PDF Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Peter Francis Jackson on 1 March 2022	View PDF Director's details changed for Peter Francis Jackson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022	View PDF Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Peter Francis Jackson as a director on 1 March 2022	View PDF Appointment of Peter Francis Jackson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	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 - 5 pages (5 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2021	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 - 1 page (1 page)
07 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Stephen Anthony Ross as a director on 1 September 2021	View PDF Termination of appointment of Stephen Anthony Ross as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Cory Michael Williams as a director on 1 September 2021	View PDF Termination of appointment of Cory Michael Williams as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Caroline Jane Ross as a director on 1 September 2021	View PDF Termination of appointment of Caroline Jane Ross as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Ross Holdings (Iw) Limited as a person with significant control on 1 September 2021	View PDF Cessation of Ross Holdings (Iw) Limited as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM02	Termination of appointment of Caroline Jane Ross as a secretary on 1 September 2021	View PDF Termination of appointment of Caroline Jane Ross as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 September 2021	View PDF Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 September 2021	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2021	View PDF Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 1 September 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

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MEDINA QUAY MEATS LIMITED

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