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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)
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
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 1,019,058.56
31 Jul 2015 CH01 Director's details changed for Mr Peter Frederick Dicks on 31 July 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,018,985.34
17 Jun 2015 TM01 Termination of appointment of Davida Sara Marston as a director on 3 June 2015
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Adopt accst relect officers 03/06/2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,017,905.44
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,011,428.49
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,011,341.42
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,011,294.66
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,011,271.13
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 1,011,119.20
20 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 1,011,102.91
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 101,107,993
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,011,022.90
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of remuneration policy 04/06/2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013