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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)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 961,144.01
19 Jun 2024 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 ‐ Accounts recieved and adopted, appointment of auditor, directors authorised to fix the remuneration of the auditor, final dividend of 9.30P per ordinary share be decalred payable, re-election of directors, election of director, notice of a general meeting 13/06/2024
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 961,137.82
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 961,087.82
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 May 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2024 AUD Auditor's resignation
01 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 960,752.84
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 17 April 2024
  • GBP 968,477.57
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 960,338.52
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 15 April 2024
  • GBP 972,920.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 April 2024
  • GBP 962,027.57
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 16 April 2024
  • GBP 972,207.57
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 12 April 2024
  • GBP 973,420.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 10 April 2024
  • GBP 975,010.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2024
  • GBP 974,210.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 976,490.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 April 2024
  • GBP 975,710.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 976,490.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 977,822.42
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 977,260.82
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 979,222.42
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 978,302.42