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MERANEX LTD

Company number 13730629

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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)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	PSC04	Change of details for Mr Alfredo Rolletta as a person with significant control on 30 April 2022	View PDF Change of details for Mr Alfredo Rolletta as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Ekaterina Sergeevna Murzakova as a person with significant control on 30 April 2022	View PDF Cessation of Ekaterina Sergeevna Murzakova as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Alfredo Rolletta as a director on 1 May 2022	View PDF Appointment of Mr Alfredo Rolletta as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Ekaterina Sergeevna Murzakova as a director on 30 April 2022	View PDF Termination of appointment of Ekaterina Sergeevna Murzakova as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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