Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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22 Oct 2024 |
PSC05 |
Change of details for Mekatek Business Group Limited as a person with significant control on 1 May 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Paul Neill Mellor as a person with significant control on 1 May 2024
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22 Oct 2024 |
PSC07 |
Cessation of Julie Mellor as a person with significant control on 1 May 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC01 |
Notification of Julie Mellor as a person with significant control on 27 April 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Paul Neill Mellor as a person with significant control on 27 April 2023
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12 Oct 2023 |
PSC02 |
Notification of Mekatek Business Group Limited as a person with significant control on 20 January 2017
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12 Oct 2023 |
PSC07 |
Cessation of Julie Mellor as a person with significant control on 20 January 2017
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07 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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