MESH HOLDINGS PLC

Company number 03904514

Date	Type	Description	View / Download
05 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(47 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 6,631,400.026	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 6,606,400.026	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 6,601,400.026	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Marcus Yeoman as a director on 19 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Gail Mary Ganney as a director on 19 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Richard Charles Thompson as a director on 19 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Ms Gail Mary Ganney as a director on 16 April 2015	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Richard Charles Thompson as a director on 26 January 2015	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Richard Charles Thompson as a director on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Gail Mary Ganney as a director on 14 December 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Anthony Humphreys as a director on 31 August 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Convening of annual general meeting 18/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Jan 2017	TM01	Termination of appointment of Marcus Yeoman as a director on 18 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(50 pages)
03 Oct 2016	AP01	Appointment of Professor Michael Peter Caine as a director on 22 September 2016	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 6,501,400.026	(3 pages)
22 Jun 2016	AD02	Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
06 Jun 2016	AP01	Appointment of Mr Rupert Howard Milton Horner as a director on 24 May 2016	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 6,501,275.026	(5 pages)
20 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(41 pages)