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MEET AND JAM LIMITED

Company number 08265391

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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)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 129.52	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 129.52 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AD01	Registered office address changed from 9 Great Newport Street 9 Great Newport Street London WC2H 7JA to The Hub 6 Great Newport Street London WC2H 7JB on 5 March 2015	View PDF Registered office address changed from 9 Great Newport Street 9 Great Newport Street London WC2H 7JA to The Hub 6 Great Newport Street London WC2H 7JB on 5 March 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	CH01	Director's details changed for Mr Nicholas Ford-Young on 13 January 2015	View PDF Director's details changed for Mr Nicholas Ford-Young on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 23 October 2014 with full list of shareholders	View PDF Annual return made up to 23 October 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 106.24	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 106.24 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 114.24	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 114.24 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 116.57	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 116.57 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 102.04	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 102.04 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 104.12	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 104.12 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH02	Sub-division of shares on 14 July 2014	View PDF Sub-division of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/07/2014 - link opens in a new window - 19 pages (19 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AD01	Registered office address changed from 9 9 Great Newport Street London WC2H 7JA England on 15 May 2014	View PDF Registered office address changed from 9 9 Great Newport Street London WC2H 7JA England on 15 May 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 14 April 2014	View PDF Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 14 April 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AD01	Registered office address changed from 202 Wandsworth Bridge Road London SW6 2UE United Kingdom on 8 July 2013	View PDF Registered office address changed from 202 Wandsworth Bridge Road London SW6 2UE United Kingdom on 8 July 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	CH01	Director's details changed for Mr Nick Ford-Young on 21 February 2013	View PDF Director's details changed for Mr Nick Ford-Young on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Peter Guildford Fiennes as a director	View PDF Appointment of Mr Peter Guildford Fiennes as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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