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M-EAT BILTONG LTD

Company number 10976976

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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)
02 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 2 January 2020	View PDF Withdrawal of a person with significant control statement on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 22/02/2019	View PDF Second filing of Confirmation Statement dated 22/02/2019 - link opens in a new window - 6 pages (6 pages)
04 Nov 2019	AP01	Appointment of Mr Brett Simpson as a director on 17 December 2018	View PDF Appointment of Mr Brett Simpson as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/11/2091.	View PDF Confirmation statement made on 22 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/11/2091. - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AD01	Registered office address changed from Unit 2, 20-22 Barry House Worple Road Wimbledon London SW19 4DH United Kingdom to Unit 8 55 - 59 Weir Road London SW19 8UG on 19 April 2018	View PDF Registered office address changed from Unit 2, 20-22 Barry House Worple Road Wimbledon London SW19 4DH United Kingdom to Unit 8 55 - 59 Weir Road London SW19 8UG on 19 April 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 10,000	View PDF Incorporation Statement of capital on 2017-09-22 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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