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MEEM SL LIMITED

Company number 08397830

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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)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 34.379	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 34.379 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AD01	Registered office address changed from 1st Floor 1 Benjamin Street London EC1M 5QG England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 November 2015	View PDF Registered office address changed from 1st Floor 1 Benjamin Street London EC1M 5QG England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 November 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from 1 First Floor 1 Benajmin Street London EC1 5QG to 1st Floor 1 Benjamin Street London EC1M 5QG on 3 September 2015	View PDF Registered office address changed from 1 First Floor 1 Benajmin Street London EC1 5QG to 1st Floor 1 Benjamin Street London EC1M 5QG on 3 September 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	SH02	Sub-division of shares on 22 June 2015	View PDF Sub-division of shares on 22 June 2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	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)
05 Aug 2015	AP03	Appointment of Mr Robert Charles Brent as a secretary on 4 August 2015	View PDF Appointment of Mr Robert Charles Brent as a secretary on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	MR01	Registration of charge 083978300001, created on 28 July 2015	View PDF Registration of charge 083978300001, created on 28 July 2015 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 09/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 09/06/2015 - link opens in a new window - 36 pages (36 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 09/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 09/06/2015 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 32.2604	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 32.2604 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	CH01	Director's details changed for Mr Kelly Galvin Sumner on 1 March 2015	View PDF Director's details changed for Mr Kelly Galvin Sumner on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 32.26121	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 32.26121 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 31.13121	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 31.13121 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 30.84121	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 30.84121 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	View PDF Annual return made up to 11 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 2 April 2014	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 30.7237	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 30.7237 - link opens in a new window - 4 pages (4 pages)

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