MERITKAPITAL UK LIMITED

Company number 09779913

Date	Type	Description	View / Download
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
17 May 2018	CH01	Director's details changed for Ms Persella Ioannides on 1 August 2017	(2 pages)
17 May 2018	CH01	Director's details changed for Mr Panos Ioannides on 1 August 2017	(2 pages)
17 May 2018	CH01	Director's details changed for Mr Maxim Iakovlev on 1 August 2017	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 USD 2,500,000	(3 pages)
14 May 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
23 Apr 2018	AD02	Register inspection address has been changed from Wework Wework, 1 Fore Street, Office 3114 London EC2Y 9DT England to Wework 1 Fore Street Avenue Office 4028 London EC2Y 9DT	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Ikechukwu Chinedu as a director on 20 April 2018	(1 page)
21 Nov 2017	AP01	Appointment of Mr Ikechukwu Chinedu as a director on 15 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Abdul Wasiu Oladimeji Oluwo as a director on 12 May 2017	(2 pages)
04 Aug 2017	AD01	Registered office address changed from Wework 1 Fore Street Office 3114 London EC2Y 9DT United Kingdom to Wework 1 Fore Street Avenue Office 4028 London EC2Y 9DT on 4 August 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
27 Mar 2017	AUD	Auditor's resignation	(2 pages)
24 Feb 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
27 Jan 2017	TM01	Termination of appointment of Elena Johanna Tsibouklis as a director on 27 January 2017	(1 page)
26 Aug 2016	TM01	Termination of appointment of Aija Rimsa as a director on 26 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Miss Elena Johanna Tsibouklis as a director on 10 August 2016	(2 pages)
03 Aug 2016	AD02	Register inspection address has been changed from C/O Persella Ioannides 1 Fore Street London EC2Y 5EJ England to Wework Wework, 1 Fore Street, Office 3114 London EC2Y 9DT	(1 page)
30 Jun 2016	AD01	Registered office address changed from 88-90 Hatton Garden Office 3, Holborn London EC1N 8PN to Wework 1 Fore Street Office 3114 London EC2Y 9DT on 30 June 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Mr Panos Ioannides on 29 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Ms Aija Rimsa on 29 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Maxim Iakovlev on 29 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Ms Persella Ioannides on 1 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 USD 1,000,000	(7 pages)

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