MEG DERBY LIMITED

Company number 11317908

Date	Type	Description	View / Download
04 Jan 2024	AA	Accounts for a small company made up to 28 February 2023	(14 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6000 Park Avenue Dove Valley Park Foston Derby DE65 5BT on 2 October 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 28 February 2022	(14 pages)
21 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(17 pages)
21 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	(16 pages)
12 Jan 2021	AP01	Appointment of Lukasz Gladysz as a director on 7 January 2021	(2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Babak Roushanian as a director on 19 November 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(16 pages)
08 Aug 2019	AP01	Appointment of Thomas Konrad Schwind as a director on 5 August 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
28 Mar 2019	TM01	Termination of appointment of Stephan Johannes Franke as a director on 28 March 2019	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 3,500,000	(4 pages)
21 Sep 2018	AP01	Appointment of Jens Rudolph as a director on 6 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Babak Roushanian as a director on 6 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Carsten Theurer as a director on 6 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Sandro Lemmrich as a director on 6 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Per Manfred Kleinschmidt as a director on 6 September 2018	(1 page)
21 Jun 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr per manfred kleinschmidt	(2 pages)
19 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
19 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-19 GBP 1,000,000 ANNOTATION Part Rectified Director's date of birth removed from IN01 on 19/06/2018, as it was factually inaccurate or was derived from something factually inaccurate.	(41 pages)