MERIDIAN MINING UK SOCIETAS

Company number SE000111

Date	Type	Description	View / Download
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,357,434.59 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	(5 pages)
29 Jul 2021	CH01	Director's details changed	(2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(64 pages)
18 Mar 2021	AP01	Appointment of Mark Edward Thompson as a member on 20 January 2021	(2 pages)
18 Mar 2021	AP01	Appointment of William John Walker Skinner as a member on 20 January 2021	(2 pages)
02 Jan 2021	MISC	Certificate converting from societas europaea to uk societas	(1 page)
08 Dec 2020	AP01	Appointment of Adrian Neil Mcarthur as a member on 20 July 2020	(2 pages)
19 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 28/10/2021.	(3 pages)
14 Aug 2020	TM01	Termination of appointment of Peter Weidmann as a director on 20 July 2020	(1 page)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
10 Jun 2020	TM01	Termination of appointment of John William Sabine as a director on 8 October 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(5 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
07 Jan 2019	TM01	Termination of appointment of Christian Andries Wessells as a director on 4 December 2018	(1 page)
28 Dec 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 December 2018	(2 pages)
27 Dec 2018	AD01	Registered office address changed from Level 18 Portland House Bressenden Pl Westminster London SW1E 5RS to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 December 2018	(2 pages)
31 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(3 pages)
10 Sep 2018	AP01	Appointment of Gilbert Percy Clark as a member on 29 June 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Christian Andries Wessells as a member on 29 June 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Charles Riopel as a member on 24 May 2018	(2 pages)
10 Sep 2018	AP01	Appointment of John William Sabine as a member on 24 May 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Barry Colin Bolitho as a director on 24 May 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Thomas Douglas Willock as a director on 24 May 2018	(1 page)