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MEGA PARTICLE LTD.

Company number 09087200

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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)
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC02 Notification of Mega Particle, Inc. as a person with significant control on 31 October 2016
26 Apr 2017 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 20-22 Wenlock Road London N1 7GU on 26 April 2017
13 Oct 2016 CH01 Director's details changed for Marco Kobelt on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Hamza Siddiqui on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Marco Kobelt on 1 August 2016
13 Oct 2016 CH01 Director's details changed for Hamza Siddiqui on 1 August 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
01 Aug 2016 SH02 Sub-division of shares on 20 June 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 1,178
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1144 ordinary shares of £1 into 114400 ordinary shares of £0.01 each 20/06/2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
25 Feb 2016 AP01 Appointment of Hamza Siddiqui as a director on 22 February 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,144
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 1,133
24 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,133
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,077
17 Feb 2015 CERTNM Company name changed vr poker LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 1,044
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,000
14 Sep 2014 TM01 Termination of appointment of Muhammad Hamza Siddiqui as a director on 31 August 2014
28 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted