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METEOR COMMUNICATIONS (EUROPE) LIMITED

Company number 01995610

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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)
08 May 2024 AD01 Registered office address changed from Unit 12 Bridge Gate Centre, Martinfield Welwyn Garden City AL7 1JG England to Orion House Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ on 8 May 2024
12 Feb 2024 MR01 Registration of charge 019956100004, created on 9 February 2024
12 Feb 2024 MR01 Registration of charge 019956100005, created on 9 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 MR04 Satisfaction of charge 019956100002 in full
15 Nov 2021 MR04 Satisfaction of charge 019956100003 in full
19 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 February 2019
  • GBP 237,308
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 SH03 Purchase of own shares.
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 252,780.00
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creat new classes of shares 23/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Jun 2017 AD01 Registered office address changed from The Electricity Works Campfield Road St Albans Hertfordshire AL1 5HT to Unit 12 Bridge Gate Centre, Martinfield Welwyn Garden City AL7 1JG on 14 June 2017