MEIYUME RETAIL SOLUTIONS (UK) LIMITED

Company number 06869084

Date	Type	Description	View / Download
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)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 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 Graham John Atherton 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)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
06 Feb 2018	PSC02	Notification of Lornamead Group Limited as a person with significant control on 29 December 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Lf Eurpoe Limited as a person with significant control on 29 December 2017	(1 page)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 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)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
27 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
25 Jun 2013	CERTNM	Company name changed inplace cosmetics LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Gilles Fries as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Gerard Jan Raymond as a director	(3 pages)