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ME AND EM LIMITED

Company number 05686460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
02 Nov 2023 CH01 Director's details changed for Ms Helena Valentina Prokhorenko on 1 November 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 AA Group of companies' accounts made up to 29 January 2023
03 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 27 February 2023
23 Jun 2023 MR01 Registration of charge 056864600004, created on 22 June 2023
08 Jun 2023 MR04 Satisfaction of charge 056864600003 in full
14 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2022
  • GBP 614,857.82
03 Jan 2023 AD01 Registered office address changed from Unit 1 C & 1D the Phoenix Brewery 13 Bramley Road Notting Hill London W10 6SZ England to Third Floor Westworks White City Place Wood Lane London W12 7FQ on 3 January 2023
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 613,105.18
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
27 Oct 2022 AA Full accounts made up to 30 January 2022
24 Oct 2022 MR04 Satisfaction of charge 1 in full
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 AP01 Appointment of Mr Maurice Helfgott as a director on 19 April 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Additional venrex purchase 29/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Venrex transfer approved and ratfied/ sale agreement/ second ventrex purchase/ share transfer/ company business. 29/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 613,105.18