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MEANWHILE CREATIVE LTD

Company number 07512990

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR04	Satisfaction of charge 075129900006 in full	View PDF Satisfaction of charge 075129900006 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023	PSC04	Change of details for Mr David Oliver Wyatt as a person with significant control on 22 April 2021	View PDF Change of details for Mr David Oliver Wyatt as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MR04	Satisfaction of charge 075129900004 in full	View PDF Satisfaction of charge 075129900004 in full - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	AD01	Registered office address changed from 36 King Street 3rd Floor Bristol BS1 4DZ England to 4B, 4th Floor 36 King Street Bristol BS1 4DZ on 11 August 2022	View PDF Registered office address changed from 36 King Street 3rd Floor Bristol BS1 4DZ England to 4B, 4th Floor 36 King Street Bristol BS1 4DZ on 11 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR01	Registration of charge 075129900008, created on 13 October 2021	View PDF Registration of charge 075129900008, created on 13 October 2021 - link opens in a new window - 28 pages (28 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
25 May 2021	SH06	Cancellation of shares. Statement of capital on 8 April 2021 GBP 3.18	View PDF Cancellation of shares. Statement of capital on 8 April 2021 GBP 3.18 - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	TM01	Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 23 March 2021	View PDF Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2021	CAP-SS	Solvency Statement dated 23/03/21	View PDF Solvency Statement dated 23/03/21 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ 23/03/2021	View PDF Resolutions RES13 ‐ 23/03/2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	TM01	Termination of appointment of Matus Maar as a director on 19 June 2020	View PDF Termination of appointment of Matus Maar as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Vasile Foca as a director on 19 June 2020	View PDF Termination of appointment of Vasile Foca as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Matthew Laurence Jardim De Jesus as a director on 19 June 2020	View PDF Appointment of Mr Matthew Laurence Jardim De Jesus as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)

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MEANWHILE CREATIVE LTD

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