MEREDANA INVESTMENTS NO.1 LIMITED

Company number 00191383

Date	Type	Description	View / Download
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
14 Sep 2023	CERTNM	Company name changed how investments LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	(3 pages)
18 Apr 2023	AC92	Restoration by order of the court	(2 pages)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
26 Jul 2022	SH19	Statement of capital on 26 July 2022 GBP 1	(5 pages)
26 Jul 2022	SH20	Statement by Directors	(1 page)
26 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
26 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Dec 2020	PSC05	Change of details for How Group Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)