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MEAD REALISATIONS LIMITED

Company number 01309235

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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)
05 Feb 2024	PSC07	Cessation of Alistair Daniel Derek Mead as a person with significant control on 25 January 2024	View PDF Cessation of Alistair Daniel Derek Mead as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024	View PDF Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 25/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 25/01/2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 29 March 2023	View PDF Group of companies' accounts made up to 29 March 2023 - link opens in a new window - 41 pages (41 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CH01	Director's details changed for Mr Paul Leslie Drake on 23 October 2023	View PDF Director's details changed for Mr Paul Leslie Drake on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Paul Leslie Drake as a director on 9 October 2023	View PDF Appointment of Mr Paul Leslie Drake as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR04	Satisfaction of charge 013092350026 in full	View PDF Satisfaction of charge 013092350026 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 013092350027, created on 29 March 2023	View PDF Registration of charge 013092350027, created on 29 March 2023 - link opens in a new window - 41 pages (41 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 29 March 2022	View PDF Group of companies' accounts made up to 29 March 2022 - link opens in a new window - 39 pages (39 pages)
19 Dec 2022	MR01	Registration of charge 013092350026, created on 16 December 2022	View PDF Registration of charge 013092350026, created on 16 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 013092350021 in full	View PDF Satisfaction of charge 013092350021 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Katherine Patricia Hawke as a director on 22 February 2022	View PDF Termination of appointment of Katherine Patricia Hawke as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Anne-Mette Hedemand Jacobsen as a director on 22 February 2022	View PDF Appointment of Anne-Mette Hedemand Jacobsen as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Alistair Daniel Derek Mead as a person with significant control on 22 November 2021	View PDF Change of details for Mr Alistair Daniel Derek Mead as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 11 October 2021 GBP 186	View PDF Cancellation of shares. Statement of capital on 11 October 2021 GBP 186 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 29 March 2021	View PDF Group of companies' accounts made up to 29 March 2021 - link opens in a new window - 40 pages (40 pages)
06 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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MEAD REALISATIONS LIMITED

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