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MERIDIAN FUNDING LIMITED

Company number 07169353

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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)
06 Nov 2017	PSC04	Change of details for Mr Ian John Murray as a person with significant control on 26 February 2017	View PDF Change of details for Mr Ian John Murray as a person with significant control on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC07	Cessation of Duncan James Mackinnon as a person with significant control on 26 February 2017	View PDF Cessation of Duncan James Mackinnon as a person with significant control on 26 February 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC04	Change of details for Mr Ian John Murray as a person with significant control on 9 March 2017	View PDF Change of details for Mr Ian John Murray as a person with significant control on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Duncan James Mackinnon as a director on 30 June 2016	View PDF Termination of appointment of Duncan James Mackinnon as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	CH01	Director's details changed for Mr Ian John Murray on 9 March 2017	View PDF Director's details changed for Mr Ian John Murray on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Ian John Murray on 24 February 2016	View PDF Director's details changed for Mr Ian John Murray on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AD01	Registered office address changed from 105 Tankerton Road Whitstable Kent CT5 2AJ on 21 March 2014	View PDF Registered office address changed from 105 Tankerton Road Whitstable Kent CT5 2AJ on 21 March 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
29 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 65	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 65 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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