MELTWATER (UK) LIMITED

Company number 04575191

Date	Type	Description	View / Download
14 Dec 2020	PSC07	Cessation of Jorn Lyseggen as a person with significant control on 4 December 2020	(1 page)
10 Dec 2020	MR04	Satisfaction of charge 045751910004 in full	(1 page)
10 Dec 2020	MR04	Satisfaction of charge 045751910005 in full	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	(8 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2019	MR01	Registration of charge 045751910004, created on 28 February 2019	(69 pages)
13 Mar 2019	MR01	Registration of charge 045751910005, created on 28 February 2019	(92 pages)
15 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Jorn Lyseggen on 9 November 2018	(2 pages)
15 Nov 2018	PSC04	Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018	(2 pages)
12 Nov 2018	PSC04	Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018	(2 pages)
09 Nov 2018	CH01	Director's details changed for Jorn Lyseggen on 9 November 2018	(2 pages)
09 Nov 2018	PSC04	Change of details for Mr Jorn Lyseggen as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2018	AP01	Appointment of Martin Hernandez as a director on 29 May 2018	(2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	(7 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
01 Nov 2017	CH01	Director's details changed for Jorn Lyseggen on 31 October 2017	(2 pages)
01 Nov 2017	PSC04	Change of details for Mr Jorn Lyseggen as a person with significant control on 31 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Apr 2017	TM01	Termination of appointment of Vincent Battandier as a director on 1 April 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/08/2018	(7 pages)