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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)
24 Feb 2022 CERTNM Company name changed cambridge maintenance services group LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-24
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 65,158.95
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 64,483.66
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 66,272.43
20 Oct 2021 AP01 Appointment of Mr Andrew Richard Aylwin as a director on 30 September 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 64,273.66
20 Oct 2021 TM01 Termination of appointment of Mark Ronald Sydney Beadle as a director on 17 May 2021
18 Oct 2021 SH03 Purchase of own shares.
16 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 11 August 2021
  • GBP 64,193.66
07 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 64,622.69
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 61,937.32
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 60,886.1
27 May 2021 AP01 Appointment of Mr Jonathan Charles Adrian Coiley as a director on 19 May 2021
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 40,663.2
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 37,472.28
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 34,898.1
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 24,430.01