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MEPL (NO2) LIMITED

Company number SC522719

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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)
18 Apr 2018	AD01	Registered office address changed from Kinburn Castle Dumbiedykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 18 April 2018	View PDF Registered office address changed from Kinburn Castle Dumbiedykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 18 April 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AD01	Registered office address changed from 106 South Street St Andrews Fife KY16 9QD Scotland to Kinburn Castle Dumbiedykes Road St. Andrews Fife KY16 9DR on 28 December 2017	View PDF Registered office address changed from 106 South Street St Andrews Fife KY16 9QD Scotland to Kinburn Castle Dumbiedykes Road St. Andrews Fife KY16 9DR on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 793,270.00	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 793,270.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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