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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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 27/12/2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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09 Jan 2024 |
AP01 |
Appointment of Jacob Barney Medwell as a director on 27 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Ashley Daniel Hirst as a director on 27 December 2023
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Henri Junior Chalhoub as a person with significant control on 29 November 2023
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12 Dec 2023 |
PSC02 |
Notification of Cygnus Group Holdings Limited as a person with significant control on 29 November 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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18 Aug 2023 |
SH02 |
Sub-division of shares on 1 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 6 July 2023
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07 Jul 2023 |
PSC01 |
Notification of Henri Junior Chalhoub as a person with significant control on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Henri Junior Chalhoub as a director on 6 July 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to 73 Cornhill London EC3V 3QQ on 7 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 6 July 2023
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06 Jul 2023 |
CERTNM |
Company name changed meadport LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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