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MEETING MAGPIE LIMITED

Company number 11631860

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	PSC04	Change of details for Mr Steven John Willert as a person with significant control on 16 December 2022	View PDF Change of details for Mr Steven John Willert as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Adoptt Limited as a person with significant control on 16 December 2022	View PDF Cessation of Adoptt Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
18 Dec 2020	PSC02	Notification of Adoptt Limited as a person with significant control on 5 April 2019	View PDF Notification of Adoptt Limited as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Andrew John Evans as a director on 31 July 2020	View PDF Termination of appointment of Andrew John Evans as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2019	PSC04	Change of details for Mr Steven John Willert as a person with significant control on 17 July 2019	View PDF Change of details for Mr Steven John Willert as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1,275.4	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 1,275.4 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mr Andrew John Evans as a director on 6 August 2019	View PDF Appointment of Mr Andrew John Evans as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MEETING MAGPIE LIMITED

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