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MERANA LIMITED

Company number 11565276

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from Walnut Tree House Kings Stanley Stonehouse GL10 3PW United Kingdom to 85 Lovelace Drive Pyrford Woking Surrey GU22 8SB on 22 September 2023	View PDF Registered office address changed from Walnut Tree House Kings Stanley Stonehouse GL10 3PW United Kingdom to 85 Lovelace Drive Pyrford Woking Surrey GU22 8SB on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Andrew Howard Eeles as a director on 22 September 2023	View PDF Termination of appointment of Andrew Howard Eeles as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Nicholas Donald Robinson as a director on 4 August 2023	View PDF Termination of appointment of Nicholas Donald Robinson as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PSC07	Cessation of Nicholas Donald Robinson as a person with significant control on 20 September 2021	View PDF Cessation of Nicholas Donald Robinson as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of Andrew Paul Melvin as a person with significant control on 20 September 2021	View PDF Cessation of Andrew Paul Melvin as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of Andrew Howard Eeles as a person with significant control on 20 September 2021	View PDF Cessation of Andrew Howard Eeles as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mr Christopher John Hughes as a director on 14 October 2019	View PDF Appointment of Mr Christopher John Hughes as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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MERANA LIMITED

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