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MEOROS CHAIM LTD

Company number 13915978

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC04	Change of details for Mr David Mordechai Sobel as a person with significant control on 14 December 2023	View PDF Change of details for Mr David Mordechai Sobel as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Philippe Salamon as a person with significant control on 14 December 2023	View PDF Change of details for Mr Philippe Salamon as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Yehuda Feiner as a person with significant control on 14 December 2023	View PDF Change of details for Mr Yehuda Feiner as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr David Mordechai Sobel on 14 December 2023	View PDF Director's details changed for Mr David Mordechai Sobel on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Philippe Salamon on 14 December 2023	View PDF Director's details changed for Mr Philippe Salamon on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Yehuda Feiner on 14 December 2023	View PDF Director's details changed for Mr Yehuda Feiner on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from Flat a 78 Leeside Crescent London NW11 0LA United Kingdom to Flat 1 78 Leeside Crescent London NW11 0LA on 14 December 2023	View PDF Registered office address changed from Flat a 78 Leeside Crescent London NW11 0LA United Kingdom to Flat 1 78 Leeside Crescent London NW11 0LA on 14 December 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	PSC01	Notification of Philippe Salamon as a person with significant control on 7 August 2023	View PDF Notification of Philippe Salamon as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Yehuda Feiner as a person with significant control on 7 August 2023	View PDF Notification of Yehuda Feiner as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of David Mordechai Sobel as a person with significant control on 7 August 2023	View PDF Notification of David Mordechai Sobel as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 20 September 2023	View PDF Withdrawal of a person with significant control statement on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Philippe Salamon as a director on 7 August 2023	View PDF Appointment of Mr Philippe Salamon as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Yehuda Feiner as a director on 7 August 2023	View PDF Appointment of Mr Yehuda Feiner as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Dovid Sobel on 15 February 2022	View PDF Director's details changed for Mr Dovid Sobel on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEOROS CHAIM LTD

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