MEADOW INCLUSIONS LIMITED

Company number 03043114

Date	Type	Description	View / Download
18 Oct 2019	PSC02	Notification of Swan Bidco Limited as a person with significant control on 7 October 2019	(2 pages)
18 Oct 2019	PSC07	Cessation of Big Bear Confectionery Limited as a person with significant control on 7 October 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP England to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 16 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 7 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Brendan Feeney as a director on 7 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Declan Murphy as a director on 7 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Othmane Khelladi as a director on 7 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Seamus Kearney as a director on 7 October 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 7 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Damian Mcdonald as a director on 7 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Mark Henry Chantler as a director on 7 October 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
16 May 2018	AP04	Appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 16 May 2018	(2 pages)
16 May 2018	AD01	Registered office address changed from 35 Great St Helen's Great St. Helen's London EC3A 6AP England to 35 Great St Helen's London EC3A 6AP on 16 May 2018	(1 page)
16 May 2018	AD01	Registered office address changed from C/O Big Bear Confectionery Sunningdale Road Braunstone Leicester LE3 1UE England to 35 Great St Helen's Great St. Helen's London EC3A 6AP on 16 May 2018	(1 page)
27 Apr 2018	MR01	Registration of charge 030431140010, created on 25 April 2018	(61 pages)
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Othmane Khelladi as a director on 29 December 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 29 December 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Jukka Samuli Heinänen as a director on 29 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Jason Rodrigues as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Brendan Feeney as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Seamus Kearney as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Declan Murphy as a director on 29 December 2017	(2 pages)