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MEARS GROUP PLC

Company number 03232863

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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)
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 17 July 2023
  • GBP 1,089,609.65
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 17 July 2023
  • GBP 1,092,285.84
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 20 July 2023
  • GBP 1,080,958.10
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 1,093,585.84
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 1,096,599.28
18 Jul 2023 TM01 Termination of appointment of Kieran Francis Murphy as a director on 23 June 2023
18 Jul 2023 TM01 Termination of appointment of Christopher Loughlin as a director on 23 June 2023
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 1,094,523.11
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 1,093,585.84
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 1,094,866.81
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 1,097,313.69
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 10 July 2023
  • GBP 1,096,513.69
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 5 July 2023
  • GBP 1,098,313.69
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 1,100,494.36
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 1,100,013.69
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 3 July 2023
  • GBP 1,099,513.69
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 1,098,813.69
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: company business / final dividend pf 7.25P per ordinary share be declared / re-elect various directors 23/06/2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 1,100,513.69
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 1,103,529.16
23 Jun 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 1,104,720.00
23 Jun 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 1,104,220.00
23 Jun 2023 SH06 Cancellation of shares. Statement of capital on 19 June 2023
  • GBP 1,101,850.09
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 14 June 2023
  • GBP 1,102,666.13