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MERITEC GROUP HOLDINGS LIMITED

Company number 13598913

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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)
11 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2025	AD01	Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2 January 2025	View PDF Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2 January 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Miss Sophie Anne Wilkinson as a director on 26 June 2024	View PDF Appointment of Miss Sophie Anne Wilkinson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Susan Wilkinson as a director on 26 June 2024	View PDF Termination of appointment of Susan Wilkinson as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	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
01 Feb 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC07	Cessation of Adam Wilkinson as a person with significant control on 1 March 2022	View PDF Cessation of Adam Wilkinson as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 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)
06 Dec 2021	SH02	Sub-division of shares on 5 October 2021	View PDF Sub-division of shares on 5 October 2021 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 50.000	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 50.000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2021.	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2021. - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 3 - link opens in a new window - 15 pages (15 pages)

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