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MEETINGSINN LIMITED

Company number 09027576

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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)
27 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 73.04
27 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 73.04
26 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 74.03
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 64.49
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 and 27/03/2024.
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 and 27/03/202024
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
07 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 AP01 Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 14 December 2021
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 64.49
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 PSC08 Notification of a person with significant control statement
29 Oct 2021 PSC07 Cessation of Ian Ramsay Quartermaine as a person with significant control on 12 August 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 64.09
28 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 55.54
19 Oct 2021 PSC04 Change of details for Mr Ian Ramsay Quartermaine as a person with significant control on 6 August 2021
12 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 May 2020