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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)
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,025,657.83
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,025,653.46
17 Feb 2017 CH03 Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,025,497.99
31 Dec 2016 TM01 Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,025,586.46
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,025,284.38
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2017
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,025,262.12
07 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,020,023.90
04 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,019,998.90
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,019,822.53
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,019,913.90
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,019,858.07
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,019,772.53
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,019,651.35
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,019,651.35
12 Jan 2016 AP01 Appointment of Ms Julia Unwin as a director on 1 January 2016
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,019,383.35
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,019,363.13
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,019,313.13
06 Nov 2015 AP01 Appointment of Mr John Geraint Davies as a director on 27 October 2015
24 Sep 2015 AR01 Annual return made up to 1 August 2015 no member list
Statement of capital on 2015-09-24
  • GBP 1,019,058.56