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MERA IM GROUP LIMITED

Company number 11527368

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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)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC04	Change of details for Mr Edward Henry Matthews as a person with significant control on 27 March 2024	View PDF Change of details for Mr Edward Henry Matthews as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Edward Henry Matthews on 27 March 2024	View PDF Director's details changed for Mr Edward Henry Matthews on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 118 Piccadilly London W1J 7NW on 27 March 2024	View PDF Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 118 Piccadilly London W1J 7NW on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA01	Current accounting period extended from 31 May 2023 to 31 October 2023	View PDF Current accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CERTNM	Company name changed mera investment management LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	View PDF Company name changed mera investment management LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CERTNM	Company name changed bluestrip holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed bluestrip holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AD01	Registered office address changed from 25C Dawes Road London SW6 7DT England to 69-73 Theobalds Road London WC1X 8TA on 29 June 2021	View PDF Registered office address changed from 25C Dawes Road London SW6 7DT England to 69-73 Theobalds Road London WC1X 8TA on 29 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	AD01	Registered office address changed from 25C Dawes Road Dawes Road London SW6 7DT United Kingdom to 25C Dawes Road London SW6 7DT on 18 February 2020	View PDF Registered office address changed from 25C Dawes Road Dawes Road London SW6 7DT United Kingdom to 25C Dawes Road London SW6 7DT on 18 February 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MERA IM GROUP LIMITED

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