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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)
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,013,789.17
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 1,011,539.17
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • GBP 1,010,539.17
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 23 February 2024
  • GBP 1,013,761.30
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 1,016,011.30
06 Feb 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 1,019,047
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1,015,983.43
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,008,578.52
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 1,015,647.07
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,016,101.06
17 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 1,017,705.33
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 December 2023
  • GBP 1,016,409.49
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 1,018,105.33
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 28 December 2023
  • GBP 1,015,972.56
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 12 December 2023
  • GBP 1,017,392.92
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 29 December 2023
  • GBP 1,015,510.82
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 1,019,418.25
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
02 Jan 2024 TM01 Termination of appointment of David John Miles as a director on 31 December 2023
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 19 December 2023
  • GBP 1,018,405.33