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MERIDIAN RESOURCES GROUP CO LIMITED

Company number 15143999

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
23 Jan 2025 AP01 Appointment of Mr John Mcandrew Warrender as a director on 16 January 2025
20 Jan 2025 MA Memorandum and Articles of Association
20 Jan 2025 PSC08 Notification of a person with significant control statement
20 Jan 2025 PSC07 Cessation of Samira Nazeri as a person with significant control on 31 October 2023
20 Jan 2025 PSC07 Cessation of Graham Derek Cox as a person with significant control on 16 January 2025
20 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 16/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2025 SH08 Change of share class name or designation
20 Jan 2025 AP01 Appointment of James William Halliday as a director on 16 January 2025
31 Oct 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
01 Nov 2023 PSC01 Notification of Samira Nazeri as a person with significant control on 31 October 2023
01 Nov 2023 PSC01 Notification of Graham Derek Cox as a person with significant control on 31 October 2023
01 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 1 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
05 Oct 2023 PSC08 Notification of a person with significant control statement
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Sep 2023 PSC07 Cessation of Graham Derek Cox as a person with significant control on 25 September 2023
28 Sep 2023 AP01 Appointment of Mrs Samira Nazeri as a director on 25 September 2023
27 Sep 2023 AP01 Appointment of Mr Simon Louis Grewcock as a director on 25 September 2023
27 Sep 2023 AP01 Appointment of Mr Christopher Terence Bird as a director on 25 September 2023
18 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-18
  • GBP 1,000