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METER SERVE (HOLDCO 2) LIMITED

Company number 12598014

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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)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 15,000	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021	View PDF Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	View PDF Director's details changed for Mr Sean Latus on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	View PDF Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 03/07/2020	View PDF Resolutions RES13 ‐ Section 175 of the companies act 2006 03/07/2020 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ 03/07/2020	View PDF Resolutions RES13 ‐ 03/07/2020 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	MR01	Registration of charge 125980140001, created on 6 July 2020	View PDF Registration of charge 125980140001, created on 6 July 2020 - link opens in a new window - 54 pages (54 pages)
04 Jun 2020	CH01	Director's details changed for Mr Philip Alexander Mclelland on 22 May 2020	View PDF Director's details changed for Mr Philip Alexander Mclelland on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 3 June 2020	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 3 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH01	Director's details changed for Mr Joanne Margaret Cox on 14 May 2020	View PDF Director's details changed for Mr Joanne Margaret Cox on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 5,000	View PDF Incorporation Statement of capital on 2020-05-12 GBP 5,000 - link opens in a new window - 32 pages (32 pages)

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