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MECO LIMITED

Company number 14089980

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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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 12.5	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 12.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2024	TM01	Termination of appointment of Amber Louise Jardine as a director on 16 April 2024	View PDF Termination of appointment of Amber Louise Jardine as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	AP01	Appointment of Miss Amber Louise Jardine as a director on 10 August 2023	View PDF Appointment of Miss Amber Louise Jardine as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 11.5625	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 11.5625 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Vaughn Wessels De Villiers as a director on 14 March 2023	View PDF Appointment of Mr Vaughn Wessels De Villiers as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Sean Joshua Mccarney as a director on 14 March 2023	View PDF Appointment of Mr Sean Joshua Mccarney as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH02	Sub-division of shares on 11 May 2022	View PDF Sub-division of shares on 11 May 2022 - link opens in a new window - 4 pages (4 pages)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 10 - link opens in a new window - 12 pages (12 pages)

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