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SHANGHAI ME LONDON LIMITED

Company number 15007270

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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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 5,500	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 5,500 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 5,500 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024. - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	PSC04	Change of details for Evgenii Kuzin as a person with significant control on 10 June 2024	View PDF Change of details for Evgenii Kuzin as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class creation 10/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class creation 10/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 May 2024	AP01	Appointment of Mr Sylvain Allemann as a director on 14 May 2024	View PDF Appointment of Mr Sylvain Allemann as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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