MESHPRIME TECHNOLOGIES LTD

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-14 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with updates

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08/07/248 July 2024 Notification of Superlinked, Inc. as a person with significant control on 2023-11-01

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30/06/2430 June 2024 Notification of Ben Boris Gutkovich as a person with significant control on 2022-03-08

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29/03/2429 March 2024 Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road London EC1V 2NX on 2024-03-29

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-10-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-14 with updates

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19/04/2319 April 2023 Change of details for Daniel Svonava as a person with significant control on 2023-04-19

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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19/11/2119 November 2021 Termination of appointment of Jan Baeriswyl as a director on 2021-01-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Amended total exemption full accounts made up to 2019-10-31

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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26/07/2126 July 2021 Registered office address changed from Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA England to Unit 6 Queens Yard White Post Lane London E9 5EN on 2021-07-26

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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08/08/198 August 2019 SUB-DIVISION OF ENTIRE ISSUED SHARE CAP 18/07/2019

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07/08/197 August 2019 SUB-DIVISION 18/07/19

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20/07/1920 July 2019 COMPANY NAME CHANGED BEDROCKX LTD CERTIFICATE ISSUED ON 20/07/19

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR NANCY FECHNAY

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN BAERISWYL

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19/07/1919 July 2019 CESSATION OF NANCY LAMASTER FECHNAY AS A PSC

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19/07/1919 July 2019 20/10/18 STATEMENT OF CAPITAL GBP 68.2

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM FLAT 2, 52 QUEEN'S GARDENS 52 QUEENS GARDENS LONDON W2 3AA UNITED KINGDOM

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SVONAVA

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17/07/1917 July 2019 DIRECTOR APPOINTED JAN BAERISWYL

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17/07/1917 July 2019 DIRECTOR APPOINTED DANIEL SVONAVA

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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