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MEARS GROUP PLC

Company number 03232863

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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)
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2024
  • GBP 988,544.13
19 Mar 2024 SH06 Cancellation of shares. Statement of capital on 14 March 2024
  • GBP 991,544.13
18 Mar 2024 AD02 Register inspection address has been changed from C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 994,044.13
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 995,244.13
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 13 March 2024
  • GBP 992,794.13
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 8 March 2024
  • GBP 996,444.13
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 997,794.13
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 6 March 2024
  • GBP 999,044.13
09 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 1,005,244.13
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 4 March 2024
  • GBP 1,005,189.17
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 1,002,244.13
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 1,007,939.17
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,013,789.17
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 1,011,539.17
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • GBP 1,010,539.17
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 23 February 2024
  • GBP 1,013,761.30
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 1,016,011.30
06 Feb 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 1,019,047
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1,015,983.43
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,008,578.52