MEATSNACKS GROUP LTD.

Company number 06242292

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Alan Charles Craig as a director on 29 July 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Richard Alun Davies as a director on 29 July 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Matthew Townsend as a director on 29 July 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Dennis Woodgate Low as a director on 29 July 2015	(3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,320,226	(4 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Aug 2015	CH01	Director's details changed for Mr Thomas Cameron Morrison on 24 July 2015	(2 pages)
05 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from 15 Oak Close Broughton Northampshire NN14 1NU to 2 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3LH on 6 July 2015	(2 pages)
25 Jun 2015	CERTNM	Company name changed the meat snacks group LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
25 Jun 2015	CONNOT	Change of name notice	(2 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(4 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Nov 2014	TM02	Termination of appointment of Elizabeth Anne Morrison as a secretary on 11 November 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
27 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
31 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
31 May 2011	CH01	Director's details changed for Mr Thomas Cameron Morrison on 10 May 2011	(2 pages)
31 May 2011	CH03	Secretary's details changed for Mrs Elizabeth Anne Morrison on 10 May 2011	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
02 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)