MEIYUME RETAIL SOLUTIONS (UK) LIMITED

Company number 06869084

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
01 Mar 2024	MR05	Part of the property or undertaking has been released from charge 068690840001	(1 page)
08 Aug 2023	AP01	Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023	(2 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Steve Dodd as a director on 31 January 2023	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Nov 2021	AP01	Appointment of Mr Steve Dodd as a director on 2 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Gerard Jan Raymond as a director on 2 November 2021	(1 page)
25 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Gareth Huw Pullen as a director on 31 December 2020	(1 page)
05 Jan 2021	MR02	Registration of acquisition 068690840002, acquired on 6 November 2019	(81 pages)
28 Dec 2020	MR01	Registration of charge 068690840001, created on 21 December 2020	(27 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 101	(4 pages)
22 Nov 2019	PSC07	Cessation of Lornamead Group Limited as a person with significant control on 6 November 2019	(1 page)
22 Nov 2019	PSC02	Notification of Meiyume Holdings (Uk) Limited as a person with significant control on 6 November 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	(23 pages)
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)