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MECSIA GROUP LIMITED

Company number 12830508

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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)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 82,974.73	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 82,974.73 - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 92,913.39	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 92,913.39 - link opens in a new window - 15 pages (15 pages)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 20 August 2022	View PDF Second filing of Confirmation Statement dated 20 August 2022 - link opens in a new window - 16 pages (16 pages)
26 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Trading Status of Shares, Statement of Capital and Shareholder Information) was registered on 08/03/2024.	View PDF Confirmation statement made on 20 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Trading Status of Shares, Statement of Capital and Shareholder Information) was registered on 08/03/2024. - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 92,749.73 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 92,749.73 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	MR01	Registration of charge 128305080003, created on 12 July 2023	View PDF Registration of charge 128305080003, created on 12 July 2023 - link opens in a new window - 51 pages (51 pages)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH06	Cancellation of shares. Statement of capital on 22 August 2022 GBP 81,863.59 ANNOTATION Clarification a second filed SH06 was registered on 08/03/2024	View PDF Cancellation of shares. Statement of capital on 22 August 2022 GBP 81,863.59 ANNOTATION Clarification a second filed SH06 was registered on 08/03/2024 - link opens in a new window - 11 pages (11 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 82,974.73 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 82,974.73 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023	View PDF Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 22/11/2022	View PDF Resolutions RES13 ‐ 22/11/2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 65,573.24 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 65,573.24 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	CS01	Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Trading Status of Shares, Statement of Capital and Shareholder Information) was registered on 08/03/2024.	View PDF Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Trading Status of Shares, Statement of Capital and Shareholder Information) was registered on 08/03/2024. - link opens in a new window - 10 pages (10 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 82,463.59 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 82,463.59 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 84,186.72 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 84,186.72 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	AP03	Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022	View PDF Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Sep 2022	TM01	Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022	View PDF Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR01	Registration of charge 128305080002, created on 29 July 2022	View PDF Registration of charge 128305080002, created on 29 July 2022 - link opens in a new window - 48 pages (48 pages)

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MECSIA GROUP LIMITED

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