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MEGGETLAND LIMITED

Company number NI625926

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2018	PSC07	Cessation of Darren Charles Dundee as a person with significant control on 6 April 2016	View PDF Cessation of Darren Charles Dundee as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC01	Notification of Darran Charles Dundee as a person with significant control on 6 April 2016	View PDF Notification of Darran Charles Dundee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260006 in full	View PDF Satisfaction of charge NI6259260006 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260003 in full	View PDF Satisfaction of charge NI6259260003 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260002 in full	View PDF Satisfaction of charge NI6259260002 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260004 in full	View PDF Satisfaction of charge NI6259260004 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260005 in full	View PDF Satisfaction of charge NI6259260005 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI6259260001 in full	View PDF Satisfaction of charge NI6259260001 in full - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA01	Previous accounting period extended from 30 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2015	MR01	Registration of charge NI6259260002, created on 29 May 2015	View PDF Registration of charge NI6259260002, created on 29 May 2015 - link opens in a new window - 52 pages (52 pages)
04 Jun 2015	MR01	Registration of charge NI6259260001, created on 29 May 2015	View PDF Registration of charge NI6259260001, created on 29 May 2015 - link opens in a new window - 28 pages (28 pages)
04 Jun 2015	MR01	Registration of charge NI6259260003, created on 29 May 2015	View PDF Registration of charge NI6259260003, created on 29 May 2015 - link opens in a new window - 50 pages (50 pages)
04 Jun 2015	MR01	Registration of charge NI6259260006, created on 29 May 2015	View PDF Registration of charge NI6259260006, created on 29 May 2015 - link opens in a new window - 41 pages (41 pages)
04 Jun 2015	MR01	Registration of charge NI6259260004, created on 29 May 2015	View PDF Registration of charge NI6259260004, created on 29 May 2015 - link opens in a new window - 40 pages (40 pages)
04 Jun 2015	MR01	Registration of charge NI6259260005, created on 29 May 2015	View PDF Registration of charge NI6259260005, created on 29 May 2015 - link opens in a new window - 22 pages (22 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEGGETLAND LIMITED

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