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ME GROUP INTERNATIONAL PLC

Company number 00735438

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 1,883,818.77	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 1,883,818.77 - link opens in a new window - 8 pages (8 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 188,378,127	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 188,378,127 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 1,883,706.27	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 1,883,706.27 - link opens in a new window - 8 pages (8 pages)
21 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 1,883,281.27	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 1,883,281.27 - link opens in a new window - 8 pages (8 pages)
09 Sep 2024	CH01	Director's details changed for Mr John Henry James Lewis on 5 September 2024	View PDF Director's details changed for Mr John Henry James Lewis on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Ms Francoise Rose Georgette Coutaz-Replan on 5 September 2024	View PDF Director's details changed for Ms Francoise Rose Georgette Coutaz-Replan on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 1,883,281.265	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 1,883,281.265 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 1,883,243.765	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 1,883,243.765 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 1,883,206.27	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 1,883,206.27 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,883,056.27	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 1,883,056.27 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 1,894,774.395	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 1,894,774.395 - link opens in a new window - 8 pages (8 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 1,894,149.395	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 1,894,149.395 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22 - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 191 pages (191 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,182.27 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 96,182.27 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 677,476.00365 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 677,476.00365 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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ME GROUP INTERNATIONAL PLC

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