MEALAWAY LTD

Company number 05686982

Date	Type	Description	View / Download
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 January 2020	(2 pages) Download iXBRL
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 15,000,000	(3 pages)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(3 pages)
15 Feb 2019	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Wtc 1 C. V New London House, 6 London Street London the City of London EC3R 7LP on 15 February 2019	(1 page)
12 Jun 2018	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 12 June 2018	(1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	(3 pages)
18 Sep 2017	TM01	Termination of appointment of Alpha Capital Management Ltd as a director on 15 September 2017	(1 page)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
16 Feb 2017	TM02	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 13 February 2017	(1 page)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(5 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	CERTNM	Company name changed rca photophone LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)