MEADONS HOLDINGS 1 LIMITED

Company number 11942279

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(5 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Aug 2019	AD02	Register inspection address has been changed to 1st Floor Venture House St. Leonards Road Maidstone ME16 0LS	(1 page)
06 Aug 2019	PSC02	Notification of Cicg Limited as a person with significant control on 5 June 2019	(2 pages)
06 Aug 2019	PSC07	Cessation of Robert James Lawson as a person with significant control on 5 June 2019	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Alastair James Christopherson on 5 June 2019	(2 pages)
06 Aug 2019	PSC07	Cessation of Neil Frederick Hancock as a person with significant control on 5 June 2019	(1 page)
06 Aug 2019	PSC07	Cessation of Christopher Bate as a person with significant control on 5 June 2019	(1 page)
06 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
25 Jun 2019	AP01	Appointment of Mr Andrew Paul Roden as a director on 5 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 5 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Christian Parker as a director on 5 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Alastair James Christopherson as a director on 5 June 2019	(2 pages)
25 Jun 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 5 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Robert James Lawson as a director on 5 June 2019	(1 page)
25 Jun 2019	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 25 June 2019	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 28/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 204	(4 pages)
04 Jun 2019	SH20	Statement by Directors	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 102	(5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)

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