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MEYER WILLIAMS CA LIMITED

Company number 09216750

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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)
01 Apr 2021	SH02	Sub-division of shares on 22 March 2021	View PDF Sub-division of shares on 22 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 31.00	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 31.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 47.37	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 47.37 - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 17.00	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 17.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH02	Sub-division of shares on 22 March 2021	View PDF Sub-division of shares on 22 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH02	Sub-division of shares on 22 March 2021	View PDF Sub-division of shares on 22 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 45	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 45 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 22/03/2021	View PDF Resolutions RES13 ‐ Re-sub div 22/03/2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 February 2021 GBP 3	View PDF Cancellation of shares. Statement of capital on 2 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 2021	PSC04	Change of details for Ralph John Sears as a person with significant control on 2 February 2021	View PDF Change of details for Ralph John Sears as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Stuart Alex Heaney as a person with significant control on 2 February 2021	View PDF Change of details for Stuart Alex Heaney as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Mr Neil Richard Jones as a person with significant control on 2 February 2021	View PDF Change of details for Mr Neil Richard Jones as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2020	PSC01	Notification of Ralph John Sears as a person with significant control on 1 July 2020	View PDF Notification of Ralph John Sears as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC01	Notification of Neil Richard Jones as a person with significant control on 1 July 2020	View PDF Notification of Neil Richard Jones as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Stuart Alex Heaney as a person with significant control on 1 July 2020	View PDF Notification of Stuart Alex Heaney as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 27 July 2020	View PDF Withdrawal of a person with significant control statement on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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