&MEETINGS LIMITED

Company number 07398845

Date	Type	Description	View / Download
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
16 Aug 2019	PSC05	Change of details for Be Offices Limited as a person with significant control on 16 August 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
20 Jul 2018	CH01	Director's details changed for Ashleigh-Nicole Sharp on 18 July 2018	(2 pages)
13 Jul 2018	PSC05	Change of details for Be Offices Limited as a person with significant control on 13 July 2018	(2 pages)
13 Jul 2018	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD	(1 page)
25 Jan 2018	AP01	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018	(2 pages)
10 Jan 2018	PSC05	Change of details for Be Offices Limited as a person with significant control on 18 December 2017	(2 pages)
09 Jan 2018	PSC05	Change of details for Business Environment Holding Limited as a person with significant control on 17 August 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
12 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Ashleigh-Nicole Sharp on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 28 July 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Other business 06/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
13 Feb 2017	MR01	Registration of charge 073988450001, created on 9 February 2017	(52 pages)
17 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)

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