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MEADOWBRIDGE 42 LIMITED

Company number 13665644

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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)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2023	AP03	Appointment of Mr Rakesh Zaveri as a secretary on 23 October 2023	View PDF Appointment of Mr Rakesh Zaveri as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023	View PDF Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP03	Appointment of Mr Rakesh Zaveri as a secretary on 19 January 2022	View PDF Appointment of Mr Rakesh Zaveri as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MR01	Registration of charge 136656440001, created on 29 October 2021	View PDF Registration of charge 136656440001, created on 29 October 2021 - link opens in a new window - 13 pages (13 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Nov 2021	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 - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 29/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 29/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Calum Stuart Wilson on 29 October 2021	View PDF Director's details changed for Mr Calum Stuart Wilson on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Nicola Jane Hodgson as a person with significant control on 29 October 2021	View PDF Notification of Nicola Jane Hodgson as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Michael Edward Hodgson as a person with significant control on 29 October 2021	View PDF Change of details for Mr Michael Edward Hodgson as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mrs Patricia Barham as a director on 29 October 2021	View PDF Appointment of Mrs Patricia Barham as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Paul David Talbot Willcox as a director on 29 October 2021	View PDF Appointment of Mr Paul David Talbot Willcox as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Calum Stuart Wilson as a director on 29 October 2021	View PDF Appointment of Mr Calum Stuart Wilson as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 2,372,475	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 2,372,475 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 355,586	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 355,586 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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MEADOWBRIDGE 42 LIMITED

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