MEYER GROUP LIMITED

Company number 01443669

Date	Type	Description	View / Download
09 Jan 2015	SH20	Statement by Directors	(1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 9,007,785	(4 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 07/01/15	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	AP01	Appointment of Mr Mark Pierre Baumann as a director on 1 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 24,888,785	(7 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 24,888,785.00	(4 pages)
24 Sep 2013	MR01	Registration of charge 014436690005	(30 pages)
06 Aug 2013	AP01	Appointment of Mr Paul Burke as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
04 Jul 2012	TM01	Termination of appointment of Alison Senior as a director	(1 page)
25 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 21,821,300.00	(4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2012	AP03	Appointment of Mr Paul Burke as a secretary	(1 page)
01 Mar 2012	TM01	Termination of appointment of Simon Crowther as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of Simon Crowther as a secretary	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)
23 Nov 2011	AUD	Auditor's resignation	(1 page)
03 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(9 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)

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