Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2025 |
CH01 |
Director's details changed for Ashley Ian Milne on 4 April 2025
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27 Jan 2025 |
AD04 |
Register(s) moved to registered office address Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB
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27 Nov 2024 |
PSC05 |
Change of details for Luxion Group Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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19 Aug 2024 |
CERTNM |
Company name changed meganisi LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-14
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09 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 November 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
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12 Mar 2024 |
PSC05 |
Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Michael David Edwin Smith as a person with significant control on 19 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Ashley Ian Milne as a person with significant control on 19 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of William Nicholas Bullen as a person with significant control on 19 December 2023
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21 Feb 2024 |
PSC02 |
Notification of Utilita Group Limited as a person with significant control on 19 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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23 Jan 2024 |
MR01 |
Registration of charge 152216060001, created on 16 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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01 Dec 2023 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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19 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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