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MERISTEM LIMITED

Company number 01405015

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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)
03 Mar 2024	AD01	Registered office address changed from , 3M Centre Cain Road, Bracknell, Berkshire, RG12 8HT to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 March 2024	View PDF Registered office address changed from , 3M Centre Cain Road, Bracknell, Berkshire, RG12 8HT to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-23 - link opens in a new window - 1 page (1 page)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH19	Statement of capital on 5 February 2024 GBP 1.00	View PDF Statement of capital on 5 February 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Simla Semerciyan as a director on 30 March 2023	View PDF Termination of appointment of Simla Semerciyan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
26 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	View PDF Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Jun 2019	CH01	Director's details changed for Mr David James Ashley on 20 May 2019	View PDF Director's details changed for Mr David James Ashley on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 12 October 2018	View PDF Director's details changed for Mr David James Ashley on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Mr David David James Ashley on 14 September 2018	View PDF Director's details changed for Mr David David James Ashley on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	View PDF Director's details changed for Simla Semerciyan on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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MERISTEM LIMITED

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