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MEADOW PORTFOLIO ONE LIMITED

Company number 13652822

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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 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MR04	Satisfaction of charge 136528220001 in full	View PDF Satisfaction of charge 136528220001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 136528220002 in full	View PDF Satisfaction of charge 136528220002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR01	Registration of charge 136528220004, created on 6 February 2024	View PDF Registration of charge 136528220004, created on 6 February 2024 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	MR01	Registration of charge 136528220003, created on 6 February 2024	View PDF Registration of charge 136528220003, created on 6 February 2024 - link opens in a new window - 10 pages (10 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	PSC07	Cessation of Gabriel Michel El-Kassir as a person with significant control on 30 September 2021	View PDF Cessation of Gabriel Michel El-Kassir as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC02	Notification of Gre Capital Limited as a person with significant control on 30 September 2021	View PDF Notification of Gre Capital Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval and ratification of any acts of sole dir 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval and ratification of any acts of sole dir 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AD01	Registered office address changed from 37F Monument Park Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 1 June 2022	View PDF Registered office address changed from 37F Monument Park Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 136528220002, created on 3 February 2022	View PDF Registration of charge 136528220002, created on 3 February 2022 - link opens in a new window - 30 pages (30 pages)
09 Feb 2022	MR01	Registration of charge 136528220001, created on 3 February 2022	View PDF Registration of charge 136528220001, created on 3 February 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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