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MEIYUME HOLDINGS (UK) LIMITED

Company number 12202193

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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)
03 Oct 2019 PSC08 Notification of a person with significant control statement
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
02 Oct 2019 PSC07 Cessation of Muckle Director Limited as a person with significant control on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Gerard Jan Raymond as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Robert Adrian Sharpe as a director on 2 October 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 100
02 Oct 2019 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 2 October 2019
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-11
  • GBP 1