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MERIT GROUP PLC

Company number 04267888

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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)
04 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases maxiumum aggregate number that may be purchased is £2.078.837 minimum price £0.28 30/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 6,707,714.72
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
07 Sep 2021 AP01 Appointment of Mr David Clive Beck as a director on 6 September 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
20 Aug 2021 CH01 Director's details changed for Miss Munira Ibrahim on 9 August 2021
20 Aug 2021 CH01 Director's details changed for Cornelius Anthony Conlon on 9 August 2021
02 Jun 2021 SH02 Sub-division of shares on 16 April 2021
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 5,820,745
20 May 2021 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 May 2021 OC138 Reduction of iss capital and minute (oc)
05 May 2021 SH02 Consolidation of shares on 16 April 2021
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £409285.75 16/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account / consolidation / share purchase of fractional entitlements / sub-division 16/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-16
22 Apr 2021 CONNOT Change of name notice
19 Apr 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 19,909,860.32
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 17,088,270.3
30 Nov 2020 AP01 Appointment of Mr Vijay Lakhman Vaghela as a director on 26 November 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 19,500,574.57
03 Jul 2020 AP01 Appointment of Miss Munira Ibrahim as a director on 1 July 2020