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ME AND EM LIMITED

Company number 05686460

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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)
01 Oct 2019 AP01 Appointment of Mr Peter John Higgins as a director on 6 September 2018
05 Jul 2019 AD01 Registered office address changed from , Unit 1 C & D the Phoenix Brewery, 13 Bramley Road, Notting Hill, London, United Kingdom to Unit 1 C & 1D the Phoenix Brewery 13 Bramley Road Notting Hill London W10 6SZ on 5 July 2019
02 Jul 2019 AD01 Registered office address changed from , 21 Connaught Streeet, London, W2 2AY to Unit 1 C & 1D the Phoenix Brewery 13 Bramley Road Notting Hill London W10 6SZ on 2 July 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
12 Mar 2019 PSC04 Change of details for Mrs Helen Clare Hornby as a person with significant control on 1 October 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 497,565.6
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 497,565.6
03 Oct 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 497,565.6
27 Feb 2018 PSC04 Change of details for Mr Jonathan Peter Hornby as a person with significant control on 19 May 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 497,565.6
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
26 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 407,383.64
25 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 385,623.74