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MESH HOLDINGS PLC

Company number 03904514

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Company Results (links open in a new window)
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)
16 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Marc Robert De Smedt as a director on 25 April 2019	View PDF Appointment of Mr Marc Robert De Smedt as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 4,360,179.537	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 4,360,179.537 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AP01	Appointment of Mr Michael Declan Power as a director on 30 April 2019	View PDF Appointment of Mr Michael Declan Power as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 4,349,179.537	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 4,349,179.537 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	TM01	Termination of appointment of Christopher Fong as a director on 31 March 2019	View PDF Termination of appointment of Christopher Fong as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 45 pages (45 pages)
22 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AP01	Appointment of Mr Christopher Fong as a director on 4 December 2018	View PDF Appointment of Mr Christopher Fong as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 5 November 2018 GBP 2,906,179.537	View PDF Cancellation of shares by a PLC. Statement of capital on 5 November 2018 GBP 2,906,179.537 - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	SH02	Statement of capital on 5 November 2018 GBP 9,054,361.388	View PDF Statement of capital on 5 November 2018 GBP 9,054,361.388 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 9,272,275.027	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 9,272,275.027 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 9,272,275.025	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 9,272,275.025 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 9,264,775.025	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 9,264,775.025 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AP01	Appointment of Mr Jens Zimmermann as a director on 5 November 2018	View PDF Appointment of Mr Jens Zimmermann as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 9,202,275.025	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 9,202,275.025 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Malcolm Alec Burne as a director on 26 September 2018	View PDF Termination of appointment of Malcolm Alec Burne as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Michael Peter Caine as a director on 26 September 2018	View PDF Termination of appointment of Michael Peter Caine as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 6,702,275.025	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 6,702,275.025 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Malcolm Alec Burne as a director on 3 July 2018	View PDF Appointment of Mr Malcolm Alec Burne as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CERTNM	Company name changed gotech group PLC\certificate issued on 22/06/18	View PDF Company name changed gotech group PLC\certificate issued on 22/06/18 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 6,639,775.025	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 6,639,775.025 - link opens in a new window - 3 pages (3 pages)

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