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MEADOW JAMES CAPITAL LIMITED

Company number 15119923

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2024	AP01	Appointment of Mr Nicholas James Pearcey as a director on 8 October 2024	View PDF Appointment of Mr Nicholas James Pearcey as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Miss Sophie Meadow Pearcey as a director on 8 October 2024	View PDF Appointment of Miss Sophie Meadow Pearcey as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 151199230005 in full	View PDF Satisfaction of charge 151199230005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	CERTNM	Company name changed selfwood residential 2 LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed selfwood residential 2 LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC04	Change of details for Mr Matthew James Pearcey as a person with significant control on 3 October 2024	View PDF Change of details for Mr Matthew James Pearcey as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Duncan Michael Evans as a person with significant control on 3 October 2024	View PDF Cessation of Duncan Michael Evans as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Duncan Michael Evans as a director on 3 October 2024	View PDF Termination of appointment of Duncan Michael Evans as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MR01	Registration of charge 151199230006, created on 17 September 2024	View PDF Registration of charge 151199230006, created on 17 September 2024 - link opens in a new window - 33 pages (33 pages)
16 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR01	Registration of charge 151199230005, created on 29 April 2024	View PDF Registration of charge 151199230005, created on 29 April 2024 - link opens in a new window - 48 pages (48 pages)
10 Apr 2024	MR01	Registration of charge 151199230004, created on 9 April 2024	View PDF Registration of charge 151199230004, created on 9 April 2024 - link opens in a new window - 36 pages (36 pages)
26 Feb 2024	MR01	Registration of charge 151199230003, created on 22 February 2024	View PDF Registration of charge 151199230003, created on 22 February 2024 - link opens in a new window - 37 pages (37 pages)
09 Nov 2023	MR01	Registration of charge 151199230001, created on 3 November 2023	View PDF Registration of charge 151199230001, created on 3 November 2023 - link opens in a new window - 41 pages (41 pages)
09 Nov 2023	MR01	Registration of charge 151199230002, created on 3 November 2023	View PDF Registration of charge 151199230002, created on 3 November 2023 - link opens in a new window - 37 pages (37 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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