MERIDIAN AUDIO LIMITED

Company number 02710631

Date	Type	Description	View / Download
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div consolidation of shares 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div. Consolidation of shares 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Jun 2018	PSC01	Notification of Donald John Buchanan as a person with significant control on 22 May 2018	(2 pages)
12 Jun 2018	PSC05	Change of details for Reinet Investments S.C.A. as a person with significant control on 22 May 2018	(2 pages)
24 May 2018	MR04	Satisfaction of charge 10 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 9 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 12 in full	(1 page)
24 May 2018	MR01	Registration of charge 027106310014, created on 22 May 2018	(33 pages)
24 May 2018	MR01	Registration of charge 027106310013, created on 22 May 2018	(45 pages)
04 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
04 Apr 2018	AP01	Appointment of Mr Sang Woo Park as a director on 4 April 2018	(2 pages)
26 Mar 2018	SH06	Cancellation of shares. Statement of capital on 16 February 2018 GBP 1,034,367.40	(5 pages)
26 Mar 2018	SH03	Purchase of own shares.	(3 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 4 June 2017	(37 pages)
27 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 4 June 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Eleanor Burgess Taylor Stuart as a director on 4 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of John Robert Stuart as a director on 4 September 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Richard James Hollinshead as a director on 15 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
31 Jan 2017	AP01	Appointment of Mr Richard James Hollinshead as a director on 26 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Richard James Hollinshead as a director on 26 January 2017	(1 page)
13 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(38 pages)
08 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,050,922.6	(9 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 7 June 2015	(35 pages)
27 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)