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MEADOWROSE SCIENTIFIC LIMITED

Company number 02887568

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	CH01	Director's details changed for Mr Darryl Paiva on 9 April 2024	View PDF Director's details changed for Mr Darryl Paiva on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 April 2023	View PDF Second filing of Confirmation Statement dated 21 April 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	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)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2023	CS01	21/04/23 Statement of Capital gbp 8456 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	View PDF 21/04/23 Statement of Capital gbp 8456 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	CH01	Director's details changed for Mr Darryl Paiva on 15 February 2023	View PDF Director's details changed for Mr Darryl Paiva on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 15 February 2023	View PDF Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 15 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of Aisling Mary Craik as a director on 13 April 2021	View PDF Termination of appointment of Aisling Mary Craik as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CH01	Director's details changed for Mrs Aisling Mary Craik on 24 September 2021	View PDF Director's details changed for Mrs Aisling Mary Craik on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	PSC07	Cessation of Aisling Craik as a person with significant control on 13 April 2021	View PDF Cessation of Aisling Craik as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC01	Notification of Darryl Paiva as a person with significant control on 13 April 2021	View PDF Notification of Darryl Paiva as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of April Lindfield as a director on 2 September 2020	View PDF Termination of appointment of April Lindfield as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MEADOWROSE SCIENTIFIC LIMITED

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