Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of the loan aggregate amount of £6,122,018.71 into shares approved 01/07/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Entry into various advance subscription agreements 01/07/2024
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12 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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31 Mar 2022 |
PSC07 |
Cessation of Vrg Limited as a person with significant control on 30 November 2021
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31 Mar 2022 |
PSC02 |
Notification of Apliko Ltd as a person with significant control on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr James Gear as a director on 30 November 2021
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15 Dec 2021 |
CERTNM |
Company name changed meraki capital LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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15 Dec 2021 |
TM01 |
Termination of appointment of Varda Susanna Wolf as a director on 30 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Aaron Markowitz-Shulman as a director on 30 November 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from C/O James Gear Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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