Companies House does not verify the accuracy of the information filed

Advanced company search

MERAKI RESOURCES LIMITED

Company number 12545955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Spencer John Hall as a director on 7 March 2022	View PDF Termination of appointment of Spencer John Hall as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr. Adam Elgabri as a director on 7 March 2022	View PDF Appointment of Mr. Adam Elgabri as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Michael Kim Oliver Richardson as a director on 7 March 2022	View PDF Termination of appointment of Michael Kim Oliver Richardson as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 7 March 2022	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Miles Ronald Marcus Manton as a director on 7 March 2022	View PDF Termination of appointment of Miles Ronald Marcus Manton as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Mark Peter Collins as a director on 7 March 2022	View PDF Termination of appointment of Mark Peter Collins as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Adam Elgabri as a director on 7 March 2022	View PDF Termination of appointment of Adam Elgabri as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 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 - 5 pages (5 pages)
26 Nov 2020	SH19	Statement of capital on 26 November 2020 GBP 100	View PDF Statement of capital on 26 November 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	View PDF Solvency Statement dated 27/10/20 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Mark Peter Collins as a director on 12 November 2020	View PDF Appointment of Mr Mark Peter Collins as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ New share class created 25/04/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 25/04/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr. Adam Elgabri as a director on 2 August 2020	View PDF Appointment of Mr. Adam Elgabri as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Mark Peter Collins as a director on 12 June 2020	View PDF Termination of appointment of Mark Peter Collins as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Adam Elgabri as a director on 1 August 2020	View PDF Termination of appointment of Adam Elgabri as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Mark Peter Collins as a director on 12 June 2020	View PDF Appointment of Mr Mark Peter Collins as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC02	Notification of Meraki Gold Limited as a person with significant control on 25 April 2020	View PDF Notification of Meraki Gold Limited as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC02	Notification of Jendens Limited as a person with significant control on 25 April 2020	View PDF Notification of Jendens Limited as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?