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MEALKITT LIMITED

Company number 09804750

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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)
11 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 CC04 Statement of company's objects
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 01/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 CERTNM Company name changed mealkiit LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted