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MERIDIAN CAPITAL (GB) LTD

Company number 06955111

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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)
12 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
25 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 10,000
25 Aug 2015 SH03 Purchase of own shares.
11 Aug 2015 SH03 Purchase of own shares.
11 Aug 2015 SH03 Purchase of own shares.
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 15,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Mr David George De Brito on 1 June 2013
05 Aug 2013 CH03 Secretary's details changed for Miss Kym Grant on 1 June 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Miss Kym Grant on 7 July 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 30,000
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 28,184
23 Sep 2009 169 Gbp ic 10044/8184\08/09/09\gbp sr 1860@1=1860\
11 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares