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MEET LIFE SCIENCES GROUP LIMITED

Company number 11885096

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Company Results (links open in a new window)
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)
11 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
20 May 2025 CERTNM Company name changed meet group LIMITED\certificate issued on 20/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-26
View PDF Company name changed meet group LIMITED\certificate issued on 20/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-26
- link opens in a new window - 3 pages (3 pages)
14 May 2025 TM02 Termination of appointment of Stephen Robert Herniman as a secretary on 14 May 2025
View PDF Termination of appointment of Stephen Robert Herniman as a secretary on 14 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AP03 Appointment of Chris Haynes as a secretary on 14 May 2025
View PDF Appointment of Chris Haynes as a secretary on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AP01 Appointment of Mr Chris John Latimer Haynes as a director on 30 April 2025
View PDF Appointment of Mr Chris John Latimer Haynes as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 TM01 Termination of appointment of Stephen Robert Herniman as a director on 30 April 2025
View PDF Termination of appointment of Stephen Robert Herniman as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Sep 2022 CS01 Confirmation statement made on 14 March 2022 with updates
View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021 MR01 Registration of charge 118850960002, created on 15 September 2021
View PDF Registration of charge 118850960002, created on 15 September 2021 - link opens in a new window - 27 pages (27 pages)
23 Sep 2021 MR01 Registration of charge 118850960003, created on 17 September 2021
View PDF Registration of charge 118850960003, created on 17 September 2021 - link opens in a new window - 25 pages (25 pages)
14 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Sep 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 - 1 page (1 page)
13 Sep 2021 PSC02 Notification of Project Panda Bidco Limited as a person with significant control on 3 September 2021
View PDF Notification of Project Panda Bidco Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021 PSC07 Cessation of Paul John Mcguire as a person with significant control on 3 September 2021
View PDF Cessation of Paul John Mcguire as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021 PSC07 Cessation of Hannah Margaret Donaldson as a person with significant control on 3 September 2021
View PDF Cessation of Hannah Margaret Donaldson as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021 MR01 Registration of charge 118850960001, created on 3 September 2021
View PDF Registration of charge 118850960001, created on 3 September 2021 - link opens in a new window - 24 pages (24 pages)
08 Sep 2021 TM01 Termination of appointment of Paul John Mcguire as a director on 3 September 2021
View PDF Termination of appointment of Paul John Mcguire as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021 CH01 Director's details changed for Ms Hannah Margaret Donaldson on 12 February 2020
View PDF Director's details changed for Ms Hannah Margaret Donaldson on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)