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MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED

Company number 08335405

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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)
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 16.00
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 15
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 10
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 June 2014
  • GBP 11
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 12
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 13
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 14
22 Sep 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 9.00
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 8
09 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 7
01 May 2014 TM01 Termination of appointment of Alexander De Meyer as a director
01 May 2014 AP01 Appointment of Ms Joey Ai Lin Wong Thomas as a director
01 May 2014 AP01 Appointment of Ms Anne Ee Peng Siew as a director
01 May 2014 TM01 Termination of appointment of Johan Eriksson as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 6
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 5
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 4
12 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 12/12/2013.
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 12/02/2014.
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/02/2014
16 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 27/11/2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 16/01/2014
17 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014