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ME GROUP HOLDINGS LIMITED

Company number 10527022

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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)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	TM01	Termination of appointment of Thomas Hardwick as a director on 13 March 2018	View PDF Termination of appointment of Thomas Hardwick as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	TM01	Termination of appointment of Sean Rogers as a director on 13 March 2018	View PDF Termination of appointment of Sean Rogers as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AD01	Registered office address changed from Me Group B26 Alderley Park Macclesfield SK10 4TG England to Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN on 6 November 2017	View PDF Registered office address changed from Me Group B26 Alderley Park Macclesfield SK10 4TG England to Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN on 6 November 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from 2 Lansdowne Row Mayfair London W1J 6HL England to Me Group B26 Alderley Park Macclesfield SK10 4TG on 21 September 2017	View PDF Registered office address changed from 2 Lansdowne Row Mayfair London W1J 6HL England to Me Group B26 Alderley Park Macclesfield SK10 4TG on 21 September 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CH01	Director's details changed for John Coxhead on 15 December 2016	View PDF Director's details changed for John Coxhead on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Thomas Harwick on 15 December 2016	View PDF Director's details changed for Thomas Harwick on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 50,000	View PDF Incorporation Statement of capital on 2016-12-15 GBP 50,000 - link opens in a new window - 26 pages (26 pages)

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