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ME GROUP INTERNATIONAL PLC

Company number 00735438

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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)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 12 February 2025
  • GBP 1,884,118.77
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 1,884,093.76
10 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
05 Dec 2024 TM01 Termination of appointment of Camille Claverie as a director on 4 December 2024
02 Dec 2024 TM01 Termination of appointment of Emmanuel John Olympitis as a director on 30 November 2024
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 1,884,043.77
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 1,883,843.77
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 1,883,818.77
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 188,378,127
28 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 1,883,706.27
21 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 1,883,281.27
09 Sep 2024 CH01 Director's details changed for Mr John Henry James Lewis on 5 September 2024
09 Sep 2024 CH01 Director's details changed for Ms Francoise Rose Georgette Coutaz-Replan on 5 September 2024
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 1,883,281.265
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 1,883,243.765
06 Aug 2024 SH05 Statement of capital on 12 July 2024
  • GBP 1,882,931.27
    Cancellation of treasury shares. Treasury capital:
  • GBP 86,714.14 on 12 July 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 1,883,206.27
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 1,883,056.27
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 1,894,774.395
16 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 1,894,149.395
03 May 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option scheme / company business 26/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,557.27
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2023
  • GBP 1,891,706.22
12 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 97,932.27
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Mar 2024 AA Group of companies' accounts made up to 31 October 2023