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MEADOW GROUP HOLDING CO. LTD

Company number 14426913

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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)
04 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2024	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 - 2 pages (2 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Stanley Joel Wallis as a person with significant control on 9 May 2023	View PDF Change of details for Stanley Joel Wallis as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 300.10	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 300.10 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share/exchange agreement 09/05/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new class of share/exchange agreement 09/05/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

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