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ME GROUP INTERNATIONAL PLC

Company number 00735438

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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)
03 May 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme / company business 26/04/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme / company business 26/04/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 98,557.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 98,557.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 97,932.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 97,932.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 191 pages (191 pages)
06 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 97,057.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 97,057.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,182.27 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 96,182.27 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,682.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,682.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,124.505 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,124.505 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 677,476.00365 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 677,476.00365 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 252,245.50365 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 252,245.50365 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the waiver by the panel on takeovers and mergers of any obligation which might otherwise arise on the concert party, collectively and/or indifidually, to make a general offer to shareholders of the company as a result of any market purchases of ordinary shares, which could have the effect of increasing the concert party's aggregate interest in shares is hereby approved 18/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: the waiver by the panel on takeovers and mergers of any obligation which might otherwise arise on the concert party, collectively and/or indifidually, to make a general offer to shareholders of the company as a result of any market purchases of ordinary shares, which could have the effect of increasing the concert party's aggregate interest in shares is hereby approved 18/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1,892,274.395	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 1,892,274.395 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,891,706.22 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,891,180.59	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1,891,180.59 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 1,891,108.185	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 1,891,108.185 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr Serge Paul Crasnianski on 9 June 2023	View PDF Director's details changed for Mr Serge Paul Crasnianski on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorisation of political expenditure / short notice of a meeting other than an annual general meeting 28/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorisation of political expenditure / short notice of a meeting other than an annual general meeting 28/04/2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 1,890,758.185	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 1,890,758.185 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 183 pages (183 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 1,890,258.185	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 1,890,258.185 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CERTNM	Company name changed photo - me international P L C\certificate issued on 01/08/22 CONNOT ‐ Change of name notice	View PDF Company name changed photo - me international P L C\certificate issued on 01/08/22 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)

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ME GROUP INTERNATIONAL PLC

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