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METEOR DEVELOPMENTS HOLDINGS LIMITED

Company number 08927235

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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)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,800,250	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,800,250 - link opens in a new window - 8 pages (8 pages)
06 Dec 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 - 6 pages (6 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,800,250	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 2,800,250 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 2,300,250	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 2,300,250 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,050,251	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,050,251 - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 19/12/2014 to 05/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 19/12/2014 to 05/02/2015 - link opens in a new window - 13 pages (13 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,850,251	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 1,850,251 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AD01	Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 21 January 2015	View PDF Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP03	Appointment of Carole Jennifer Cross as a secretary on 19 December 2014	View PDF Appointment of Carole Jennifer Cross as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,550,251 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 1,550,251 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,350,251	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 1,350,251 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	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)
01 Aug 2014	AP01	Appointment of Mr Peter Nigel Mondon as a director on 14 July 2014	View PDF Appointment of Mr Peter Nigel Mondon as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 250	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 250 - link opens in a new window - 3 pages (3 pages)

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