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MERONIMI LTD

Company number 08743042

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 PSC04 Change of details for Mr Jonathan Cooper-Bagnall as a person with significant control on 1 June 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 196.08
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
02 Jul 2018 AP01 Appointment of Richard Jones as a director on 1 July 2018
25 Jun 2018 SH02 Sub-division of shares on 1 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/06/2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 101.01
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
09 Jan 2018 PSC07 Cessation of Buyingteam Holdings Limited as a person with significant control on 29 December 2017
09 Jan 2018 PSC04 Change of details for Mr Jonathan Cooper-Bagnall as a person with significant control on 29 December 2017
03 Jan 2018 PSC04 Change of details for Mr Jonathan Cooper-Bagnall as a person with significant control on 25 April 2017
03 Jan 2018 PSC02 Notification of Buyingteam Holdings Limited as a person with significant control on 25 April 2017
19 Dec 2017 MR04 Satisfaction of charge 087430420001 in full
23 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
18 Aug 2017 MR01 Registration of charge 087430420001, created on 2 August 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 AP01 Appointment of Mr Matthew Thomas John Eatough as a director on 25 April 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 100
06 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr Jonathan Bagnall on 1 January 2017
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014