MEGHA FOODS LTD
| Status | ACTIVE |
| Company No. | 10206602 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 7 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MEGHA FOODS LTD is an active private limited company with number 10206602. It was incorporated 7 years, 10 months, 29 days ago, on 31 May 2016. The company address is Wework, Office 3.034 3 Waterhouse Square Wework, Office 3.034 3 Waterhouse Square, London, EC1N 2SW, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-23
Old address: Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL United Kingdom
New address: Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bernard Stapleton
Appointment date: 2024-01-10
Documents
Termination director company with name termination date
Date: 21 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-10
Officer name: Nigel Mark Parrott
Documents
Termination director company with name termination date
Date: 21 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-10
Officer name: David Andrew Light
Documents
Confirmation statement with updates
Date: 21 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Old address: 16 st Marys Road London NW11 9UG England
Change date: 2021-07-29
New address: Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL
Documents
Resolution
Date: 05 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Capital : 129.30 GBP
Date: 2021-03-09
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 140.71 GBP
Date: 2021-04-01
Documents
Resolution
Date: 17 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr David Andrew Light
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company current extended
Date: 18 Feb 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 11 Jan 2021
Action Date: 05 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 127.25 GBP
Date: 2020-09-05
Documents
Second filing capital allotment shares
Date: 11 Jan 2021
Action Date: 03 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-03
Capital : 120.55 GBP
Documents
Second filing of confirmation statement with made up date
Date: 09 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Parrott
Change date: 2021-01-08
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-08
Officer name: Mr Nigel Parrott
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 05 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-05
Capital : 126.72 GBP
Documents
Capital allotment shares
Date: 16 Aug 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Capital : 117.87 GBP
Date: 2020-07-03
Documents
Confirmation statement with updates
Date: 11 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 23 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Sep 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH06
Capital : 100.00 GBP
Date: 2019-09-01
Documents
Notification of a person with significant control
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rushina Shah
Notification date: 2019-08-31
Documents
Cessation of a person with significant control
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Ketan Shah
Documents
Appoint person director company with name date
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Parrott
Appointment date: 2019-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Ketan Shah
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type dormant
Date: 06 Feb 2019
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company current shortened
Date: 06 Feb 2019
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-08-31
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rushina Shah
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Alice Doole
Termination date: 2018-10-25
Documents
Notification of a person with significant control
Date: 30 Sep 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ketan Shah
Notification date: 2018-06-28
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rushina Shah
Termination date: 2018-07-01
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ketan Shah
Appointment date: 2018-06-28
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Doole
Appointment date: 2018-06-28
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-08
Capital : 135 GBP
Documents
Capital allotment shares
Date: 25 Mar 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Capital : 135 GBP
Date: 2018-03-08
Documents
Accounts with accounts type dormant
Date: 24 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
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