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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)
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 1,032,840.95
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 1,032,228.56
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auditor accounts report adopted 07/06/2017
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,029,819.74
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,025,657.83
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,025,653.46
17 Feb 2017 CH03 Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,025,497.99
31 Dec 2016 TM01 Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,025,586.46
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,025,284.38
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2017
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,025,262.12
07 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,020,023.90
04 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,019,998.90
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,019,822.53
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,019,913.90
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,019,858.07
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,019,772.53
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,019,651.35
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,019,651.35
12 Jan 2016 AP01 Appointment of Ms Julia Unwin as a director on 1 January 2016