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MEET ON VC LIMITED

Company number 07729513

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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)
27 Jun 2014	SH02	Sub-division of shares on 12 June 2014	View PDF Sub-division of shares on 12 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	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)
02 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP01	Appointment of Mr Simon John Villads Hunt as a director	View PDF Appointment of Mr Simon John Villads Hunt as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from 98 Okus Road Swindon SN1 4JP United Kingdom on 2 September 2013	View PDF Registered office address changed from 98 Okus Road Swindon SN1 4JP United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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