Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2023 |
TM01 |
Termination of appointment of Robert Stuart Thomas as a director on 23 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2023 |
PSC02 |
Notification of Jones Family Investments Group Limited as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Matthew Trevor Jones as a person with significant control on 30 June 2023
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04 Jul 2023 |
CERTNM |
Company name changed mesoa trading LTD\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Robert Stuart Thomas as a director on 1 December 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Matthew Trevor Jones as a person with significant control on 18 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 May 2021 |
SH02 |
Sub-division of shares on 13 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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