MEG DERBY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of Martin Edgar as a director on 2025-07-17

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28/07/2528 July 2025 NewAppointment of Marc Kogel as a director on 2025-07-17

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28/07/2528 July 2025 NewTermination of appointment of Lukasz Gladysz as a director on 2025-02-28

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28/07/2528 July 2025 NewTermination of appointment of Jens Rudolph as a director on 2025-07-17

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01/05/251 May 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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30/04/2530 April 2025 Secretary's details changed for Abogado Nominees Limited on 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with updates

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-01-09

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10/02/2510 February 2025 Accounts for a small company made up to 2024-02-29

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29/05/2429 May 2024 Director's details changed for Jens Rudolph on 2024-05-27

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29/05/2429 May 2024 Director's details changed for Lukasz Gladysz on 2024-05-27

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23/05/2423 May 2024 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

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22/05/2422 May 2024 Secretary's details changed for Abogado Nominees Limited on 2024-05-22

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22/05/2422 May 2024 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

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22/05/2422 May 2024 Confirmation statement made on 2024-04-18 with no updates

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04/01/244 January 2024 Accounts for a small company made up to 2023-02-28

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6000 Park Avenue Dove Valley Park Foston Derby DE65 5BT on 2023-10-02

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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07/02/237 February 2023 Accounts for a small company made up to 2022-02-28

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25/11/2125 November 2021 Accounts for a small company made up to 2021-02-28

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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08/08/198 August 2019 DIRECTOR APPOINTED THOMAS KONRAD SCHWIND

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHAN FRANKE

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05/03/195 March 2019 01/02/19 STATEMENT OF CAPITAL GBP 3500000

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21/09/1821 September 2018 DIRECTOR APPOINTED BABAK ROUSHANIAN

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21/09/1821 September 2018 DIRECTOR APPOINTED JENS RUDOLPH

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR CARSTEN THEURER

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRO LEMMRICH

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR PER KLEINSCHMIDT

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21/06/1821 June 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DR PER MANFRED KLEINSCHMIDT

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19/04/1819 April 2018 CURRSHO FROM 30/04/2019 TO 28/02/2019

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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