DREOF II UK MERIDIA HOLDINGS I LIMITED

Company number 09973535

Date	Type	Description	View / Download
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
06 Feb 2019	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 EUR 2,395,615	(4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
19 Jun 2017	TM01	Termination of appointment of Michael Ruggeri as a director on 31 May 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Jun Isoda as a director on 31 May 2017	(3 pages)
19 Jun 2017	AP01	Appointment of David Boal as a director on 31 May 2017	(3 pages)
19 Jun 2017	AP01	Appointment of Jarrad Kruilck as a director on 31 May 2017	(3 pages)
18 Jun 2017	TM01	Termination of appointment of Remy Robert Kawkabani as a director on 31 May 2017	(2 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 EUR 1,833,115	(4 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 EUR 833,334	(3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 EUR 833,333	(3 pages)
17 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
27 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-27 EUR 1	(18 pages)