MEATSNACKS GROUP LTD.

Company number 06242292

Date	Type	Description	View / Download
28 Jun 2022	AA	Group of companies' accounts made up to 31 July 2021	(30 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	(4 pages)
13 Dec 2021	AD01	Registered office address changed from 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP England to 38 Barnard Road, Bowthorpe Norwich NR5 9JP on 13 December 2021	(1 page)
11 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
08 Oct 2021	AP01	Appointment of Mr Ashley Hicks as a director on 4 October 2021	(2 pages)
08 Oct 2021	AD01	Registered office address changed from Unit 2, Oaklands Farm Church Lane Moor Monkton York YO26 8LA England to 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP on 8 October 2021	(1 page)
08 Oct 2021	PSC07	Cessation of Anthony Zan Quinn as a person with significant control on 4 October 2021	(1 page)
08 Oct 2021	PSC02	Notification of Rowse Honey Limited as a person with significant control on 4 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Michael Anthony Woulfe as a director on 4 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Ian Christopher Ainsworth as a director on 4 October 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Anthony Zan Quinn as a director on 4 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Andrew David Driscoll as a director on 4 October 2021	(2 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 July 2020	(31 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2021 GBP 1,320,776	(4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 1,320,776 ANNOTATION Clarification a second filed SH01 was registered on 07/06/21	(5 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
21 Oct 2020	AA	Full accounts made up to 31 July 2019	(31 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Feb 2020	MR04	Satisfaction of charge 062422920001 in full	(1 page)
28 Feb 2020	MR04	Satisfaction of charge 062422920004 in full	(1 page)
28 Feb 2020	MR04	Satisfaction of charge 062422920002 in full	(1 page)
18 Oct 2019	AD01	Registered office address changed from 2 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3LH to Unit 2, Oaklands Farm Church Lane Moor Monkton York YO26 8LA on 18 October 2019	(1 page)