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MESH HOLDINGS PLC

Company number 03904514

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
22 Dec 2021 TM01 Termination of appointment of Robert Johan Henri Bonnier as a director on 15 December 2021
22 Dec 2021 AP01 Appointment of Mr Rodger David Sargent as a director on 15 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 5,924,405.22
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 5,849,405.22
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 5,803,405.22
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 5,800,205.22
06 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 5,785,205.22
31 Dec 2020 TM01 Termination of appointment of Rory O'sullivan as a director on 31 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,765,205.22
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,533,503.32
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,473,503.32
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,433,503.32
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,403,503.32
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,402,503.32
02 Dec 2020 MR01 Registration of charge 039045140001, created on 27 November 2020
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2020
  • GBP 492,180,332
07 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business - appointment of directors, auditors 20/08/2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 5,401,803.32