MERA MANAGEMENT LIMITED

Company number 03390389

Date	Type	Description	View / Download
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	(6 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(6 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	(3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 March 2022	(6 pages) Download iXBRL
21 Sep 2022	TM01	Termination of appointment of Sian Elizabeth Davis as a director on 14 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Geoffrey Newman Davis as a director on 14 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
11 Aug 2022	PSC04	Change of details for Mr Anthony Davis as a person with significant control on 7 July 2022	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	(6 pages) Download iXBRL
28 Jan 2021	MR01	Registration of charge 033903890003, created on 26 January 2021	(38 pages)
22 Jan 2021	MR01	Registration of charge 033903890002, created on 20 January 2021	(41 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
22 Dec 2020	PSC07	Cessation of Geoffrey Newman Davis as a person with significant control on 14 December 2020	(1 page)
22 Dec 2020	PSC07	Cessation of Sian Elizabeth Davis as a person with significant control on 14 December 2020	(1 page)
22 Dec 2020	PSC01	Notification of Anthony Davis as a person with significant control on 14 December 2020	(2 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(6 pages) Download iXBRL
18 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Any provision of articles that would have to be complied with before terms of purchase contract may be fulfilled shall be waived 15/09/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 5 October 2020 GBP 680	(4 pages)
16 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 August 2020 GBP 840	(4 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made anf the company for the purchase in the company. Company's artciles of association would complied with before the terms of the proposed contract 20/08/2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Stuart Geoffrey Davis as a director on 20 August 2020	(1 page)

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