MERAKI GLOBAL INVESTMENTS LTD filing history - Find and update company information - GOV.UK

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MERAKI GLOBAL INVESTMENTS LTD

Company number 13666860

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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)
06 Jul 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 - 6 pages (6 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 31 October 2022	View PDF Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Mr Ross Robertson as a person with significant control on 5 July 2022	View PDF Change of details for Mr Ross Robertson as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Luke Robertson as a person with significant control on 5 July 2022	View PDF Notification of Luke Robertson as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 May 2022	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 - 5 pages (5 pages)
12 Jan 2022	AP01	Appointment of Mr Roy Haughton as a director on 10 December 2021	View PDF Appointment of Mr Roy Haughton as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Myles Daniel Woodcock as a director on 10 December 2021	View PDF Appointment of Mr Myles Daniel Woodcock as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Lee Darren Hazell as a director on 10 December 2021	View PDF Appointment of Mr Lee Darren Hazell as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Dean Athol Hales as a director on 10 December 2021	View PDF Appointment of Dean Athol Hales as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Bruce Haughton as a director on 10 December 2021	View PDF Appointment of Mr Bruce Haughton as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 12 January 2022	View PDF Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 12 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 18 November 2021	View PDF Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 18 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-07 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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