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MEACTION UK

Company number 14391671

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Company Results (links open in a new window)
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)
25 Nov 2024	PSC01	Notification of Malcolm Bailey as a person with significant control on 24 October 2024	View PDF Notification of Malcolm Bailey as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Janet Ashe Sylvester as a person with significant control on 24 October 2024	View PDF Notification of Janet Ashe Sylvester as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Denise Ann Spreag as a person with significant control on 24 October 2024	View PDF Notification of Denise Ann Spreag as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 25 November 2024	View PDF Withdrawal of a person with significant control statement on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Oct 2024	TM01	Termination of appointment of Laura Jones as a director on 22 October 2024	View PDF Termination of appointment of Laura Jones as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 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 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
09 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom to 10 Belsize Park Mews London NW3 5BL on 5 September 2023	View PDF Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom to 10 Belsize Park Mews London NW3 5BL on 5 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Adam Lowe as a director on 14 March 2023	View PDF Termination of appointment of Adam Lowe as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Ms Laura Jones as a director on 1 March 2023	View PDF Appointment of Ms Laura Jones as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Ms Janet Ashe Sylvester as a director on 1 December 2022	View PDF Appointment of Ms Janet Ashe Sylvester as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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