ME VENTURES LIMITED

05631661
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 6 Buy now
24 Dec 2023 accounts Annual Accounts 7 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 officers Change of particulars for secretary (Colm Michael Egan) 1 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Martin Robert Nash) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Colm Michael Egan) 2 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jan 2021 accounts Annual Accounts 9 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
26 Nov 2020 resolution Resolution 1 Buy now
26 Nov 2020 incorporation Memorandum Articles 27 Buy now
26 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
31 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Martin Robert Nash) 2 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Martin Robert Nash) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
09 Jan 2013 officers Change of particulars for secretary (Colm Michael Egan) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 14 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
21 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2011 resolution Resolution 1 Buy now
21 Apr 2011 capital Return of Allotment of shares 4 Buy now
03 Feb 2011 annual-return Annual Return 15 Buy now
27 Jan 2011 officers Appointment of secretary (Colm Michael Egan) 2 Buy now
27 Jan 2011 officers Termination of appointment of secretary (Robert Flook) 1 Buy now
27 Jan 2011 officers Termination of appointment of director (Robert Flook) 1 Buy now
31 Dec 2010 capital Return of purchase of own shares 3 Buy now
14 Dec 2010 resolution Resolution 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Mike Hood) 1 Buy now
11 Oct 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Robert James Flook) 1 Buy now
02 Jun 2010 officers Change of particulars for director (Robert James Flook) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Martin Robert Nash) 2 Buy now
04 Dec 2009 annual-return Annual Return 7 Buy now
24 Oct 2009 accounts Annual Accounts 1 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 950@0.01=9.5\gbp ic 189.5/199\ 2 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 179/189.5\ 3 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 168.5/179\ 2 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 1500@0.01=15\gbp ic 153.5/168.5\ 2 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 4300@0.01=43\gbp ic 110.5/153.5\ 2 Buy now
12 Jun 2009 capital Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 100/110.5\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 89.5/100\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 79/89.5\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 4300@0.01=43\gbp ic 36/79\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 25.5/36\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 1500@0.01=15\gbp ic 10.5/25.5\ 2 Buy now
02 Jun 2009 capital Ad 24/04/09-24/04/09\gbp si 950@0.01=9.5\gbp ic 1/10.5\ 2 Buy now
19 May 2009 capital S-div 2 Buy now
19 May 2009 incorporation Memorandum Articles 24 Buy now
19 May 2009 resolution Resolution 1 Buy now
13 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2009 officers Director appointed martin robert nash 2 Buy now
06 May 2009 officers Director appointed mike hood 2 Buy now
06 May 2009 capital Gbp nc 1000/1001\24/04/09 2 Buy now
19 Jan 2009 officers Director appointed robert james flook 2 Buy now
19 Jan 2009 officers Secretary's change of particulars / robert flook / 29/11/2008 1 Buy now
05 Jan 2009 officers Appointment terminated director kevin cubitt 1 Buy now
24 Nov 2008 annual-return Return made up to 22/11/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 1 Buy now
07 May 2008 officers Director appointed kevin cubitt 3 Buy now
07 May 2008 officers Appointment terminated director kenneth cowdery 1 Buy now
23 Jan 2008 address Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
10 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 1 Buy now
15 Jun 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 annual-return Return made up to 22/11/06; full list of members 2 Buy now