MEYER GROUP LIMITED

Company number 01443669

Date	Type	Description	View / Download
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Dec 2019	AP01	Appointment of Mrs Claire Whalley-Livesey as a director on 30 September 2019	(2 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
22 Jan 2019	MR04	Satisfaction of charge 014436690005 in full	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
20 Jul 2018	TM01	Termination of appointment of Mark Pierre Baumann as a director on 20 July 2018	(1 page)
18 Jul 2018	MR01	Registration of charge 014436690006, created on 16 July 2018	(23 pages)
02 Jul 2018	AP01	Appointment of Mr Sean Cameron Priest as a director on 2 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Paul Howard Wright as a director on 31 May 2018	(1 page)
27 Mar 2018	PSC01	Notification of Mark Rossiter Ivory as a person with significant control on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Paul Howard Wright as a person with significant control on 26 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Mark Rossiter Ivory as a director on 26 March 2018	(2 pages)
04 Sep 2017	TM01	Termination of appointment of David Slater as a director on 4 September 2017	(1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
14 Jul 2017	AP01	Appointment of Mr Carl James Wright as a director on 1 July 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 18,630,785	(3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 9,130,785	(4 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9,007,785	(7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 9,007,785	(7 pages)
30 Jan 2015	TM01	Termination of appointment of Robert Joseph Harrison as a director on 30 January 2015	(1 page)

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