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MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED

Company number 14976691

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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)
01 Aug 2024	TM01	Termination of appointment of Carl John Csukas as a director on 31 July 2024	View PDF Termination of appointment of Carl John Csukas as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AA01	Current accounting period extended from 31 October 2023 to 30 September 2024	View PDF Current accounting period extended from 31 October 2023 to 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 4,000,000	View PDF Statement of capital on 30 January 2024 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Mark Abrol as a person with significant control on 17 November 2023	View PDF Cessation of Mark Abrol as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Jonathan Paul Croxford as a person with significant control on 17 November 2023	View PDF Cessation of Jonathan Paul Croxford as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of Meridian Private Client Trustees Limited as a person with significant control on 17 November 2023	View PDF Notification of Meridian Private Client Trustees Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Drummond Anthony Kerr as a person with significant control on 17 November 2023	View PDF Cessation of Drummond Anthony Kerr as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 5,500,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 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)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PSC01	Notification of Drummond Anthony Kerr as a person with significant control on 1 November 2023	View PDF Notification of Drummond Anthony Kerr as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Jonathan Paul Croxford as a person with significant control on 1 November 2023	View PDF Notification of Jonathan Paul Croxford as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Louise Mountford as a person with significant control on 1 November 2023	View PDF Cessation of Louise Mountford as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Natasha Ann Cook as a director on 1 November 2023	View PDF Appointment of Natasha Ann Cook as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Peter William Gate as a director on 1 November 2023	View PDF Appointment of Peter William Gate as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Carl John Csukas as a director on 1 November 2023	View PDF Appointment of Carl John Csukas as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mark Edward Terrar as a director on 1 November 2023	View PDF Appointment of Mark Edward Terrar as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Miss Vicki Louise Bennett as a director on 1 November 2023	View PDF Appointment of Miss Vicki Louise Bennett as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Eamonn Gerard Daly as a director on 1 November 2023	View PDF Appointment of Mr Eamonn Gerard Daly as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED

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