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BMMT MERIDIAN LTD

Company number 14193832

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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)
09 Jul 2025	PSC04	Change of details for Mrs Arina Slyunkova as a person with significant control on 19 July 2024	View PDF Change of details for Mrs Arina Slyunkova as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	TM01	Termination of appointment of Igor Slyunkov as a director on 1 March 2025	View PDF Termination of appointment of Igor Slyunkov as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mrs Arina Slyunkova as a director on 19 December 2024	View PDF Appointment of Mrs Arina Slyunkova as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC07	Cessation of Igor Slyunkov as a person with significant control on 19 July 2024	View PDF Cessation of Igor Slyunkov as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Arina Slyunkova as a person with significant control on 19 July 2024	View PDF Notification of Arina Slyunkova as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	PSC01	Notification of Igor Slyunkov as a person with significant control on 12 May 2023	View PDF Notification of Igor Slyunkov as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Larysa Slyunkova as a person with significant control on 10 May 2023	View PDF Cessation of Larysa Slyunkova as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Igor Slyunkov as a director on 1 May 2023	View PDF Appointment of Mr Igor Slyunkov as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Larysa Slyunkova as a director on 1 May 2023	View PDF Termination of appointment of Larysa Slyunkova as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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