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MEADOW HOUSE SYSTEMS LIMITED

Company number 09326463

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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)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 3.000025	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 3.000025 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 76.00	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 76.00 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 25/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 25/11/2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from , the Old Casino 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ to 7 the Bourne Bovingdon Hemel Hempstead Hertfordshire HP3 0EN on 7 March 2016	View PDF Registered office address changed from , the Old Casino 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ to 7 the Bourne Bovingdon Hemel Hempstead Hertfordshire HP3 0EN on 7 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Robert Nicholas Mills Rendall on 18 December 2015	View PDF Director's details changed for Mr Robert Nicholas Mills Rendall on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3.000025 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3.000025 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	CH01	Director's details changed for Mr Christopher Day on 25 November 2014	View PDF Director's details changed for Mr Christopher Day on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Andrew Day on 25 November 2014	View PDF Director's details changed for Mr Andrew Day on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Nick Rendall on 25 November 2014	View PDF Director's details changed for Mr Nick Rendall on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 3 - link opens in a new window - 8 pages (8 pages)

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