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MEON HOLDINGS LIMITED

Company number 12473803

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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)
26 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 15 pages (15 pages)
26 Apr 2021	PSC04	Change of details for Mr James Gavin Spencer as a person with significant control on 6 March 2020	View PDF Change of details for Mr James Gavin Spencer as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MR01	Registration of charge 124738030001, created on 11 November 2020	View PDF Registration of charge 124738030001, created on 11 November 2020 - link opens in a new window - 35 pages (35 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by 999 06/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by 999 06/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 March 2020 GBP 1,016	View PDF Statement of capital following an allotment of shares on 7 March 2020 GBP 1,016 - link opens in a new window - 37 pages (37 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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