MERAKI GLOBAL INVESTMENTS LTD

Company number 13666860

Date	Type	Description	View / Download
09 Aug 2024	PSC07	Cessation of Ross Robertson as a person with significant control on 15 July 2024	(1 page)
09 Aug 2024	TM01	Termination of appointment of Lee Darren Hazell as a director on 2 August 2024	(1 page)
09 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	(4 pages)
24 Jul 2024	TM01	Termination of appointment of Dean Athol Hales as a director on 15 July 2024	(1 page)
24 Jul 2024	TM01	Termination of appointment of Ross Robertson as a director on 15 July 2024	(1 page)
24 Jul 2024	TM01	Termination of appointment of Myles Daniel Woodcock as a director on 23 July 2024	(1 page)
24 Jul 2024	TM01	Termination of appointment of Bruce Haughton as a director on 15 July 2024	(1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
31 Oct 2022	AD01	Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 31 October 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
05 Jul 2022	PSC04	Change of details for Mr Ross Robertson as a person with significant control on 5 July 2022	(2 pages)
05 Jul 2022	PSC01	Notification of Luke Robertson as a person with significant control on 5 July 2022	(2 pages)
11 May 2022	MA	Memorandum and Articles of Association	(17 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
12 Jan 2022	AP01	Appointment of Mr Roy Haughton as a director on 10 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Myles Daniel Woodcock as a director on 10 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Lee Darren Hazell as a director on 10 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Dean Athol Hales as a director on 10 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Bruce Haughton as a director on 10 December 2021	(2 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 12 January 2022	(1 page)
18 Nov 2021	AD01	Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 18 November 2021	(1 page)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 99.99	(16 pages)