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MEGLIO LIMITED

Company number 09971786

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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)
25 Jul 2018	TM01	Termination of appointment of David John Bardoe-Pout as a director on 31 May 2018	View PDF Termination of appointment of David John Bardoe-Pout as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 20 ord sha of 1.00 each 06/07/2017	View PDF Resolutions RES13 ‐ Transfer of 20 ord sha of 1.00 each 06/07/2017 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AD01	Registered office address changed from Riverside Barns Remenham Church Lane Henly-on-Thames Oxfordshire RG9 3DB England to 6 Southern Street Southern Court South Street Reading Berkshire RG1 4QS on 9 March 2017	View PDF Registered office address changed from Riverside Barns Remenham Church Lane Henly-on-Thames Oxfordshire RG9 3DB England to 6 Southern Street Southern Court South Street Reading Berkshire RG1 4QS on 9 March 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	MR01	Registration of charge 099717860001, created on 12 August 2016	View PDF Registration of charge 099717860001, created on 12 August 2016 - link opens in a new window - 9 pages (9 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 939	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 939 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Mr Barry Keane as a director on 25 February 2016	View PDF Appointment of Mr Barry Keane as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr David John Bardoe-Pout as a director on 25 February 2016	View PDF Appointment of Mr David John Bardoe-Pout as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Jason William Lee Luckhurst as a director on 25 February 2016	View PDF Appointment of Mr Jason William Lee Luckhurst as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP01	Appointment of Mr Boyd Andrew Kershaw as a director on 25 February 2016	View PDF Appointment of Mr Boyd Andrew Kershaw as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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