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DEALS & MEALS LIMITED

Company number 09005631

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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)
16 Oct 2014	AP01	Appointment of Mr John Robert Davy as a director on 7 October 2014	View PDF Appointment of Mr John Robert Davy as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 620.606	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 620.606 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	SH02	Sub-division of shares on 24 September 2014	View PDF Sub-division of shares on 24 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 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)
16 Oct 2014	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 - 26 pages (26 pages)
17 Sep 2014	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ United Kingdom to Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 17 September 2014	View PDF Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ United Kingdom to Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 17 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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