Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Jan 2024 |
PSC05 |
Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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12 Dec 2023 |
CERTNM |
Company name changed meter serve 2 LIMITED\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 071266440002 in full
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17 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of Meter Serve (Holdco) Limited as a person with significant control
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17 Apr 2023 |
SH02 |
Consolidation of shares on 30 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Calvin Capital Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Meter Serve (Holdco) Limited as a person with significant control on 30 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 17/04/2023.
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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30 Mar 2023 |
SH20 |
Statement by Directors
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30 Mar 2023 |
CAP-SS |
Solvency Statement dated 30/03/23
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 30/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2023 |
AP03 |
Appointment of Carolyn Blanchard as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 19 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Matthew James Bateman as a director on 16 November 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of David Michael Taylor as a director on 31 March 2022
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