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MEOROS CHAIM LTD

Company number 13915978

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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)
29 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
14 Dec 2023 PSC04 Change of details for Mr David Mordechai Sobel as a person with significant control on 14 December 2023
14 Dec 2023 PSC04 Change of details for Mr Philippe Salamon as a person with significant control on 14 December 2023
14 Dec 2023 PSC04 Change of details for Mr Yehuda Feiner as a person with significant control on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr David Mordechai Sobel on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Philippe Salamon on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Yehuda Feiner on 14 December 2023
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
12 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
20 Sep 2023 PSC01 Notification of Philippe Salamon as a person with significant control on 7 August 2023
20 Sep 2023 PSC01 Notification of Yehuda Feiner as a person with significant control on 7 August 2023
20 Sep 2023 PSC01 Notification of David Mordechai Sobel as a person with significant control on 7 August 2023
20 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 20 September 2023
20 Sep 2023 AP01 Appointment of Mr Philippe Salamon as a director on 7 August 2023
20 Sep 2023 AP01 Appointment of Mr Yehuda Feiner as a director on 7 August 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
26 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Feb 2022 CH01 Director's details changed for Mr Dovid Sobel on 15 February 2022
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted