MERITAS SCIENTIFIC HOLDINGS LIMITED

Company number 12086431

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(7 pages)
18 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 11,688.89	(5 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
24 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	(1 page)
01 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	(1 page)
14 Jul 2022	PSC05	Change of details for Cawood Scientific Holdings Limited as a person with significant control on 3 December 2021	(2 pages)
12 Jul 2022	PSC05	Change of details for a person with significant control	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(9 pages)
11 Jul 2022	PSC05	Change of details for Eb Results Uk, Ltd as a person with significant control on 6 December 2021	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 11,688.88	(5 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
26 Nov 2021	PSC05	Change of details for Eb Results Uk, Ltd as a person with significant control on 25 November 2021	(2 pages)
25 Nov 2021	PSC02	Notification of Eb Results Uk, Ltd as a person with significant control on 12 November 2021	(2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021	(1 page)