Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERIDIAN PARK LIMITED

Company number 11324692

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 5,700,000
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 5,560,000
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 5,360,000
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 5,160,000
02 Jul 2019 CH01 Director's details changed for Mr Fabeo Russell on 2 July 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
14 Mar 2019 AA01 Current accounting period extended from 30 April 2019 to 30 September 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 4,560,000
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 4,560,000
26 Sep 2018 AP03 Appointment of Mr Alan Howard as a secretary on 14 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 3,840,000
14 Sep 2018 TM01 Termination of appointment of Alan Howard as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr Fabeo Russell as a director on 14 September 2018
23 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-23
  • GBP 10,000