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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)
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
06 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 97,057.27
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 96,182.27
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,682.27
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,124.505
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
04 Dec 2023 MA Memorandum and Articles of Association