MEA PLATFORMS GROUP LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-02 with updates

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23/12/2423 December 2024 Cancellation of shares. Statement of capital on 2024-11-03

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26/11/2426 November 2024 Purchase of own shares.

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15/11/2415 November 2024 Change of share class name or designation

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/08/2424 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-13

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09/08/249 August 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-02-15

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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02/08/232 August 2023 Registration of charge 132431220001, created on 2023-08-02

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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14/01/2214 January 2022 Sub-division of shares on 2021-12-22

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-12

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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30/10/2130 October 2021 Director's details changed for Mr David Dos Reis on 2021-10-17

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Resolutions

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10/10/2110 October 2021 Appointment of Mr David Dos Reis as a director on 2021-09-28

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-01

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30/09/2130 September 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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09/06/219 June 2021 DIRECTOR APPOINTED MR GRAYSON JOSEPH THOMAS POOLE

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19/04/2119 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DAVID HENLEY / 10/04/2021

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03/03/213 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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