MEA VIA LIMITED

Company number 08578978

Date	Type	Description	View / Download
17 Nov 2016	CH01	Director's details changed for Mr Peter William Jackman on 8 November 2016	(4 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Oct 2016	TM01	Termination of appointment of Christopher Charles Clifford Doughty as a director on 30 September 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Bucks SL7 1NT to Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB on 14 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of John Hodges as a director on 30 March 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Oct 2016	CERTNM	Company name changed acumen online LIMITED\certificate issued on 04/10/16 RES15 ‐ Change company name resolution on 2016-09-30	(2 pages)
04 Oct 2016	CONNOT	Change of name notice	(2 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 95	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 95	(5 pages)
01 May 2015	AP01	Appointment of Mr Maurice Rourke as a director on 23 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr John Charles Merry as a director on 23 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Christopher Charles Clifford Doughty as a director on 23 April 2015	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/02/2014	(21 pages)
24 Mar 2015	AP01	Appointment of Mr Peter William Jackman as a director on 20 March 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 95	(4 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
13 May 2014	AP01	Appointment of Mr John Hodges as a director	(3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 95	(4 pages)
29 Apr 2014	SH02	Sub-division of shares on 5 February 2014	(5 pages)
29 Apr 2014	TM01	Termination of appointment of Glenn Skivington as a director	(2 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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