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MERAKI (UK) HOLDING GROUP LIMITED

Company number 14540885

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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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer agreement 18/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share transfer agreement 18/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC01	Notification of Sophie Harrison as a person with significant control on 27 September 2023	View PDF Notification of Sophie Harrison as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Christopher Paul Harrison as a person with significant control on 27 September 2023	View PDF Change of details for Mr Christopher Paul Harrison as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Sophie Harrison as a director on 1 May 2023	View PDF Appointment of Mrs Sophie Harrison as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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