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MERIDIAN BUSINESS SUPPORT GROUP LIMITED

Company number 05421542

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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)
30 Aug 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 22 July 2016
  • GBP 2,378,899.20
08 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2016 SH03 Purchase of own shares.
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,468,911.7
23 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 26 November 2015
  • GBP 2,653,911.70
23 Dec 2015 SH03 Purchase of own shares.
19 Nov 2015 SH02 Statement of capital on 10 November 2015
  • GBP 2,634,133.30
27 May 2015 AA Group of companies' accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,799,133.3
17 Feb 2015 SH02 Statement of capital on 10 December 2014
  • GBP 2,919,131.30
15 Jul 2014 SH02 Statement of capital on 13 June 2014
  • GBP 3,030,795.3
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07
05 Dec 2013 AP01 Appointment of Mr Rodney Kavanagh as a director
28 Oct 2013 SH03 Purchase of own shares.
21 Oct 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 26 September 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 SH02 Statement of capital on 16 August 2013
  • GBP 3,234,793.30
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Nov 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 12 November 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2012 SH03 Purchase of own shares.