MERITAS GROUP LIMITED

Company number 10524197

Date	Type	Description	View / Download
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
21 Mar 2018	MR04	Satisfaction of charge 105241970002 in full	(4 pages)
05 Mar 2018	MR01	Registration of charge 105241970003, created on 1 March 2018	(54 pages)
26 Feb 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
26 Feb 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
07 Nov 2017	TM01	Termination of appointment of John Frederick Hartz as a director on 26 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Henry Miles Arundel as a director on 26 October 2017	(2 pages)
30 Oct 2017	PSC02	Notification of Aghoco 1503 Limited as a person with significant control on 26 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 26 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Robert Bell as a director on 26 October 2017	(2 pages)
30 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
09 Jun 2017	MA	Memorandum and Articles of Association	(12 pages)
11 May 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Coopers Bridge Braziers Lane Winkfield Bracknell Berkshire RG42 6NS on 11 May 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into bridging fixed rte secured loan notes due 2024 ere issued to inflexxtion 2010 general partner LTD and inflextion 2010 buyout fund LIMITED partership be approved directors authorised to execute and deliver documents 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Apr 2017	MR01	Registration of charge 105241970002, created on 31 March 2017	(23 pages)
16 Mar 2017	MR01	Registration of charge 105241970001, created on 9 March 2017	(64 pages)
15 Mar 2017	AP01	Appointment of Lord of Kirkharle Donald Thomas Younger Curry as a director on 9 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Linda Joyce Radnor as a director on 9 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Nigel John Patrick as a director on 9 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Roger Hart as a director on 8 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Carl Edmund Wormald as a director on 8 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr John Frederick Hartz as a director on 8 March 2017	(2 pages)

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