Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERA INVESTMENT MANAGEMENT LIMITED

Company number 14077698

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 MR01 Registration of charge 140776980003, created on 10 May 2024
08 May 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 777,000
28 Mar 2024 PSC05 Change of details for Mera Im Group Limited as a person with significant control on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Edward Henry Matthews on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Francis David Pennal on 27 March 2024
27 Mar 2024 PSC05 Change of details for Mera Im Group Limited as a person with significant control on 27 March 2024
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
19 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • GBP 573,000
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 290,000
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 362,000
01 Mar 2024 AP01 Appointment of Mr Francis David Pennal as a director on 1 March 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 MA Memorandum and Articles of Association
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share be created and constituted in the share capital of the comapny being redeemable preference shares of £1.00 each 20/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 PSC05 Change of details for Chr Capital Limited as a person with significant control on 20 December 2023
16 Jan 2024 PSC05 Change of details for Mera Im Group Limited as a person with significant control on 20 December 2023
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/24
09 Oct 2023 AP01 Appointment of Mr Neil Smillie as a director on 22 September 2023
09 Oct 2023 TM01 Termination of appointment of Janis Richardson Fletcher as a director on 22 September 2023
24 Jul 2023 MR01 Registration of charge 140776980002, created on 21 July 2023