MEIYUME (UK) LIMITED

Company number 00483352

Date	Type	Description	View / Download
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Mar 2019	CC04	Statement of company's objects	(2 pages)
05 Mar 2019	AP01	Appointment of Stephanie Little as a director on 28 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Cheang Chin Wooi as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2021.	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Gary David Armstrong as a director on 28 February 2019	(1 page)
27 Feb 2019	MR01	Registration of charge 004833520008, created on 15 February 2019	(81 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
14 Nov 2018	AP04	Appointment of Muckle Secretary Limited as a secretary on 28 September 2018	(2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Aug 2018	PSC05	Change of details for Lornamead Group Limited as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 7 August 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Robert Adrian Sharpe as a director on 18 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 18 June 2018	(1 page)
22 Mar 2018	MR04	Satisfaction of charge 7 in full	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
01 Feb 2018	PSC02	Notification of Lornamead Group Limited as a person with significant control on 29 December 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Peter Black Holdings Limited as a person with significant control on 29 December 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
08 Mar 2017	AP01	Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Robert Stephen Lister as a director on 7 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)