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MEET AND ENGAGE LTD

Company number 09592919

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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)
08 Jan 2019 CH01 Director's details changed for Mr Graham Matthew Shroll on 21 November 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AD03 Register(s) moved to registered inspection location Lcb Depot 31 Rutland Street Leicester LE1 1RE
01 Aug 2018 AD02 Register inspection address has been changed to Lcb Depot 31 Rutland Street Leicester LE1 1RE
30 Jul 2018 CH01 Director's details changed for Mr Graham Matthew Shroll on 16 July 2018
30 Jul 2018 CH01 Director's details changed for Mr. David William Clancy on 16 July 2018
30 Jul 2018 CH01 Director's details changed for Ms Alison Hackett on 16 July 2018
30 Jul 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 30 July 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 1,633.06
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,561.81
26 Jul 2017 SH02 Sub-division of shares on 19 June 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 January 2017
  • GBP 1,491
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,334
12 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,334.00
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,177
09 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 AP01 Appointment of Mr. David William Clancy as a director on 25 January 2016