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MEON GROUP LIMITED

Company number 16014805

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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)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 4,583,020	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 4,583,020 - link opens in a new window - 49 pages (49 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 29/10/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 29/10/2024 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 2024	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 - 4 pages (4 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 61,417,686	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 61,417,686 - link opens in a new window - 51 pages (51 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: share for share exchange aggrement 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: share for share exchange aggrement 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-14 GBP 35 GBP 35 GBP 115 GBP 115 GBP 80 GBP 80 GBP 90 GBP 90 GBP 15 GBP 15 GBP 25 GBP 25 GBP 85 GBP 85 GBP 15 GBP 15 GBP 15 GBP 15 GBP 10 GBP 10 GBP 5 GBP 7 GBP 3 GBP 7 GBP 8 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-14 GBP 35 GBP 35 GBP 115 GBP 115 GBP 80 GBP 80 GBP 90 GBP 90 GBP 15 GBP 15 GBP 25 GBP 25 GBP 85 GBP 85 GBP 15 GBP 15 GBP 15 GBP 15 GBP 10 GBP 10 GBP 5 GBP 7 GBP 3 GBP 7 GBP 8 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 47 pages (47 pages)

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