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MEAT RAFFLE LIMITED

Company number 12456803

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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)
04 May 2022 CS01 Confirmation statement made on 10 February 2022 with updates
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
18 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
06 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Aug 2021 AA01 Current accounting period shortened from 28 February 2021 to 31 March 2020
19 May 2021 AP01 Appointment of Mr Daniel Morris as a director on 10 May 2021
20 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
30 Nov 2020 AD01 Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury M20 5PG England to 11 Baring Street Manchester M1 2PY on 30 November 2020
02 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 10
  • ANNOTATION Clarification This a second filing of the SH06 registered on 04/03/2020.
02 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification This is a second filing of the SH03 registered on 25/02/2020.
27 Aug 2020 AP01 Appointment of Mr Jon Drape as a director on 27 August 2020
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 17 February 2020
  • GBP 46.58163
  • ANNOTATION Clarification a second filed SH06 was registered on 02/09/2020.
25 Feb 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 02/09/2020.
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 91.3
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 81.3