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MEADLEY ENTERPRISES LTD

Company number 09015066

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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)
21 Sep 2017	PSC04	Change of details for Mr Marco Lupini as a person with significant control on 21 September 2017	View PDF Change of details for Mr Marco Lupini as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 September 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 September 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CH04	Secretary's details changed for Jordans Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordans Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	TM01	Termination of appointment of Gianluca Palmira as a director on 30 July 2015	View PDF Termination of appointment of Gianluca Palmira as a director on 30 July 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 January 2015 - link opens in a new window - 17 pages (17 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17TH March 2015	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17TH March 2015 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Marco Lupini.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Marco Lupini. - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gianluca Palmira.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gianluca Palmira. - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AP04	Appointment of Jordans Cosec Limited as a secretary on 12 December 2014	View PDF Appointment of Jordans Cosec Limited as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AP01	Appointment of Mr Gianluca Palmira as a director on 12 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2015.	View PDF Appointment of Mr Gianluca Palmira as a director on 12 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2015. - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	TM01	Termination of appointment of Lee Francis Moore as a director on 12 December 2014	View PDF Termination of appointment of Lee Francis Moore as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AP01	Appointment of Mr Marco Lupini as a director on 12 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2015.	View PDF Appointment of Mr Marco Lupini as a director on 12 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2015. - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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