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MERAKI PROPERTIES LTD

Company number 09175087

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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 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2019	CH01	Director's details changed for Mr Gregory Paul White on 21 February 2019	View PDF Director's details changed for Mr Gregory Paul White on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019	View PDF Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Charlie Menegatos on 21 February 2019	View PDF Director's details changed for Mr Charlie Menegatos on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC04	Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016	View PDF Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from Room 206-207 1 Alie Street London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019	View PDF Registered office address changed from Room 206-207 1 Alie Street London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR04	Satisfaction of charge 091750870002 in full	View PDF Satisfaction of charge 091750870002 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AD01	Registered office address changed from Suite 306 1 Alie Street London E1 8DE to Room 206-207 1 Alie Street London E1 8DE on 18 October 2018	View PDF Registered office address changed from Suite 306 1 Alie Street London E1 8DE to Room 206-207 1 Alie Street London E1 8DE on 18 October 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	CH01	Director's details changed for Mr Shahad Umar-Latif Zaman on 25 September 2015	View PDF Director's details changed for Mr Shahad Umar-Latif Zaman on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	CH01	Director's details changed for Charli Menegatos on 25 September 2015	View PDF Director's details changed for Charli Menegatos on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	MR01	Registration of charge 091750870003, created on 8 September 2015	View PDF Registration of charge 091750870003, created on 8 September 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	CERTNM	Company name changed shaun salmon LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed shaun salmon LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	MR01	Registration of charge 091750870001, created on 7 August 2015	View PDF Registration of charge 091750870001, created on 7 August 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	MR01	Registration of charge 091750870002, created on 7 August 2015	View PDF Registration of charge 091750870002, created on 7 August 2015 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 30	View PDF Incorporation Statement of capital on 2014-08-14 GBP 30 - link opens in a new window - 45 pages (45 pages)

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