- Company Overview for MESH DIGITAL LIMITED (04916894)
- Filing history for MESH DIGITAL LIMITED (04916894)
- People for MESH DIGITAL LIMITED (04916894)
- Charges for MESH DIGITAL LIMITED (04916894)
- More for MESH DIGITAL LIMITED (04916894)
| 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) |
|---|---|---|---|
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 11 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 10 Oct 2018 | TM01 | Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Feb 2018 | CH01 | Director's details changed for Mr Simon Martin Conyers on 5 February 2018 | |
| 11 Dec 2017 | TM01 | Termination of appointment of James Leslie Shutler as a director on 7 December 2017 | |
| 11 Dec 2017 | TM02 | Termination of appointment of James Shutler as a secretary on 7 December 2017 | |
| 11 Dec 2017 | AP01 | Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 | |
| 11 Dec 2017 | AP01 | Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 | |
| 12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 06 Jul 2017 | TM01 | Termination of appointment of Peter Osmond as a director on 5 July 2017 | |
| 06 Jul 2017 | AP01 | Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 | |
| 23 May 2017 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 11 Jul 2016 | CH01 | Director's details changed for Mr Peter Osmond on 11 July 2016 | |
| 14 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Aug 2015 | TM01 | Termination of appointment of Oliver Hope as a director on 14 August 2015 | |
| 14 Aug 2015 | AP01 | Appointment of Mr Peter Osmond as a director on 14 August 2015 | |
| 14 Apr 2015 | TM01 | Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015 |