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MERIT GROUP HOLDINGS LIMITED

Company number 09579112

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,430	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,430 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from Unit B Goldstar Centre Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom to Merit House, Units 1-4 Whitewall Road Medway City Estate Rochester Kent ME2 4WS on 17 November 2015	View PDF Registered office address changed from Unit B Goldstar Centre Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom to Merit House, Units 1-4 Whitewall Road Medway City Estate Rochester Kent ME2 4WS on 17 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 21/08/2015	View PDF Resolutions RES13 ‐ Issue shares 21/08/2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,430	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 1,430 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 600 - link opens in a new window - 9 pages (9 pages)

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