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ME & CO LTD

Company number 08997428

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mrs Kate Emily Patel as a director on 1 November 2023	View PDF Appointment of Mrs Kate Emily Patel as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Nov 2023	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)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Sanjay Patel as a director on 21 May 2014	View PDF Termination of appointment of Sanjay Patel as a director on 21 May 2014 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Sanjay Patel as a director on 21 May 2014	View PDF Appointment of Mr Sanjay Patel as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AD01	Registered office address changed from C/O Hixsons Limited 24 Cecil Avenue Bournemouth BH8 9EJ United Kingdom to C/O Two Rivers Accountancy 38 Eton Wick Road Eton Wick Windsor Berkshire SL4 6JL on 1 February 2019	View PDF Registered office address changed from C/O Hixsons Limited 24 Cecil Avenue Bournemouth BH8 9EJ United Kingdom to C/O Two Rivers Accountancy 38 Eton Wick Road Eton Wick Windsor Berkshire SL4 6JL on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from 30 Commercial Road Swindon SN1 5NS England to C/O Hixsons Limited 24 Cecil Avenue Bournemouth BH8 9EJ on 18 July 2018	View PDF Registered office address changed from 30 Commercial Road Swindon SN1 5NS England to C/O Hixsons Limited 24 Cecil Avenue Bournemouth BH8 9EJ on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	TM01	Termination of appointment of Mark Pepperall as a director on 7 June 2018	View PDF Termination of appointment of Mark Pepperall as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	PSC01	Notification of Sanjay Patel as a person with significant control on 6 April 2016	View PDF Notification of Sanjay Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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ME & CO LTD

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