MEIOSIS LIMITED

Company number 02330975

Date	Type	Description	View / Download
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(7 pages)
21 Dec 2017	PSC05	Change of details for Nsa Limited as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Henry Arthur Duncalfe as a director on 30 October 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Christopher Gordon Woods as a director on 30 October 2017	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
12 Apr 2017	TM01	Termination of appointment of Mark Thomas Wearden as a director on 12 April 2017	(1 page)
26 Jan 2017	AP03	Appointment of Mr Rodney Aidoo as a secretary on 26 January 2017	(2 pages)
26 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
29 Jan 2016	AP01	Appointment of Mr Mark Thomas Wearden as a director on 1 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Jeremy Richard Darby as a director on 1 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Henry Arthur Duncalfe as a director on 1 December 2015	(2 pages)
06 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,554	(6 pages)
17 Aug 2015	TM01	Termination of appointment of Henry Arthur Duncalfe as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Roy Amos Paske as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Roy Amos Paske as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of David Joseph Philip Macgregor as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Stefan Kraege as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Jeremy Richard Darby as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of James John Maitland Flegg as a director on 13 August 2015	(1 page)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Mar 2015	AP01	Appointment of Mr Stefan Kraege as a director on 2 October 2014	(2 pages)