MERITAS GROUP HOLDINGS LIMITED

Company number 10586756

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(12 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
06 Jul 2018	CH01	Director's details changed for Lord Donald Thomas Younger Curry on 24 May 2018	(2 pages)
27 Apr 2018	CERTNM	Company name changed aghoco 1503 LIMITED\certificate issued on 27/04/18 CONNOT ‐ Change of name notice	(3 pages)
21 Mar 2018	MR04	Satisfaction of charge 105867560002 in full	(4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 9,990	(9 pages)
05 Mar 2018	MR01	Registration of charge 105867560003, created on 1 March 2018	(54 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(12 pages)
29 Jan 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
29 Jan 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
17 Jan 2018	PSC05	Change of details for Inflexion Tic Services Holdings Llp as a person with significant control on 9 March 2017	(2 pages)
17 Jan 2018	PSC02	Notification of Inflexion Tic Services Holdings Llp as a person with significant control on 8 March 2017	(2 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 9,840	(9 pages)
16 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 9,640.00	(34 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
06 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	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
30 Oct 2017	AP01	Appointment of Robert Bell as a director on 26 October 2017	(2 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 Winfield Bracknell Berkshire RG42 6NS on 11 May 2017	(1 page)
10 Apr 2017	MR01	Registration of charge 105867560002, created on 31 March 2017	(23 pages)
29 Mar 2017	SH02	Sub-division of shares on 9 March 2017	(4 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 6,308.95 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018.	(8 pages)
28 Mar 2017	SH08	Change of share class name or designation	(2 pages)

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