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MEATOLOGY LIMITED

Company number 08112243

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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)
18 May 2016	TM01	Termination of appointment of Andrew James Shovel as a director on 18 May 2016	View PDF Termination of appointment of Andrew James Shovel as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Moonpal Singh Grewal as a director on 18 May 2016	View PDF Appointment of Mr Moonpal Singh Grewal as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Niels Ladefoged as a director on 18 May 2016	View PDF Appointment of Niels Ladefoged as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Peter Elliot Hartwell Sharman as a director on 18 May 2016	View PDF Termination of appointment of Peter Elliot Hartwell Sharman as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AD01	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to C/O Wise Geary the Courtyard, Chapel Lane Bodicote Banbury Oxon OX15 4DB on 18 May 2016	View PDF Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to C/O Wise Geary the Courtyard, Chapel Lane Bodicote Banbury Oxon OX15 4DB on 18 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	View PDF Previous accounting period shortened from 30 June 2015 to 29 June 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 87,156	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 87,156 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 September 2015	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 September 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 87,156	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 87,156 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	MR01	Registration of charge 081122430003	View PDF Registration of charge 081122430003 - link opens in a new window - 21 pages (21 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	MR01	Registration of charge 081122430002	View PDF Registration of charge 081122430002 - link opens in a new window - 43 pages (43 pages)
19 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Elliot Hartwell Sharman as a director	View PDF Appointment of Mr Peter Elliot Hartwell Sharman as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Andrew James Shovel on 28 August 2012	View PDF Director's details changed for Andrew James Shovel on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 87,156	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 87,156 - link opens in a new window - 5 pages (5 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 14 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 14 August 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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MEATOLOGY LIMITED

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