THE MEREDITH PROPERTY GROUP LIMITED

Company number 09466130

Date	Type	Description	View / Download
23 Sep 2024	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024	(1 page)
03 Sep 2024	TM01	Termination of appointment of Lauren Marie Stephen as a director on 2 August 2024	(1 page)
02 Sep 2024	AP01	Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024	(2 pages)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	(4 pages)
31 Oct 2023	TM01	Termination of appointment of Avi Karel Robinson as a director on 31 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Ilias Kotzampasis as a director on 31 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Mark James Stephen as a director on 31 October 2023	(2 pages)
31 Oct 2023	PSC07	Cessation of Avi Karel Robinson as a person with significant control on 31 October 2023	(1 page)
31 Oct 2023	PSC02	Notification of Martini Private Limited as a person with significant control on 31 October 2023	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2023	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
04 Aug 2022	AUD	Auditor's resignation	(1 page)
27 Jun 2022	AA	Full accounts made up to 31 March 2021	(29 pages)
26 May 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 1 May 2022	(1 page)
26 May 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 May 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
26 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)