ME GROUP INTERNATIONAL PLC

Company number 00735438

Date	Type	Description	View / Download
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.	(4 pages)
20 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 252,245.50365 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the waiver by the panel on takeovers and mergers of any obligation which might otherwise arise on the concert party, collectively and/or indifidually, to make a general offer to shareholders of the company as a result of any market purchases of ordinary shares, which could have the effect of increasing the concert party's aggregate interest in shares is hereby approved 18/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1,892,274.395	(3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	(4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,891,180.59	(3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 1,891,108.185	(3 pages)
09 Jun 2023	CH01	Director's details changed for Mr Serge Paul Crasnianski on 9 June 2023	(2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorisation of political expenditure / short notice of a meeting other than an annual general meeting 28/04/2023	(1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 1,890,758.185	(3 pages)
08 Mar 2023	AA	Group of companies' accounts made up to 31 October 2022	(183 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 1,890,258.185	(3 pages)
01 Aug 2022	CERTNM	Company name changed photo - me international P L C\certificate issued on 01/08/22 CONNOT ‐ Change of name notice	(2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,890,158.185	(3 pages)
16 May 2022	TM01	Termination of appointment of Sigieri Diaz Della Vittoria Pallavicini as a director on 13 May 2022	(1 page)
11 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases of odinay shares of 0.5P each in the capital of the company 29/04/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Jean Marcel Denis as a director on 29 April 2022	(1 page)
14 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	(168 pages)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
15 Oct 2021	CH01	Director's details changed for Mr Sigieri Diaz Della Vittoria Pallavicini on 15 October 2021	(2 pages)
31 Jul 2021	AD02	Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
31 Jul 2021	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
23 Jun 2021	AP01	Appointment of Mr Sigieri Diaz Della Vittoria Pallavicini as a director on 23 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr Rene Proglio as a director on 23 June 2021	(2 pages)