MEA PLATFORMS GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-03-02 with updates |
23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-03 |
26/11/2426 November 2024 | Purchase of own shares. |
15/11/2415 November 2024 | Change of share class name or designation |
11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
24/08/2424 August 2024 | Change of share class name or designation |
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 |
09/08/249 August 2024 | Memorandum and Articles of Association |
19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
02/08/232 August 2023 | Registration of charge 132431220001, created on 2023-08-02 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-02 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
14/01/2214 January 2022 | Sub-division of shares on 2021-12-22 |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Memorandum and Articles of Association |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
30/10/2130 October 2021 | Director's details changed for Mr David Dos Reis on 2021-10-17 |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Memorandum and Articles of Association |
18/10/2118 October 2021 | Resolutions |
10/10/2110 October 2021 | Appointment of Mr David Dos Reis as a director on 2021-09-28 |
30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
30/09/2130 September 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
09/06/219 June 2021 | DIRECTOR APPOINTED MR GRAYSON JOSEPH THOMAS POOLE |
19/04/2119 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DAVID HENLEY / 10/04/2021 |
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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