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)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
16 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 28 February 2023
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
27 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 11/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 11/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2022 |
CERTNM |
Company name changed ff meander LIMITED\certificate issued on 30/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-22
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to International House 45-55 Commercial Street London E1 6BD on 18 August 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Henry Lane Fox as a director on 6 September 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|