MERIT GROUP PLC

Company number 04267888

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Simon Paul Thomas Presswell as a director on 22 January 2020	(1 page)
02 Oct 2019	RP04AP01	Second filing for the appointment of David Hammond as a director	(6 pages)
02 Oct 2019	RP04AP01	Second filing for the appointment of Richard Boon as a director	(6 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(78 pages)
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 19,239,157.9	(3 pages)
23 Aug 2019	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
18 Jul 2019	MR01	Registration of charge 042678880007, created on 18 July 2019	(54 pages)
25 Jun 2019	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 6 June 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2019	(1 page)
15 May 2019	MR04	Satisfaction of charge 042678880005 in full	(1 page)
14 Dec 2018	AP01	Appointment of Dr David Bruce Hammond as a director on 3 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2019.	(3 pages)
14 Dec 2018	AP01	Appointment of Mr Richard James Boon as a director on 14 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2019.	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
15 Aug 2018	TM01	Termination of appointment of Cheryl Christine Jones as a director on 1 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Simon Paul Thomas Presswell as a director on 9 July 2018	(2 pages)
07 Aug 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 August 2018	(2 pages)
07 Aug 2018	TM02	Termination of appointment of Brabners Llp as a secretary on 1 August 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(62 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 17,096,270.3	(3 pages)
28 Dec 2017	MR01	Registration of charge 042678880006, created on 14 December 2017	(5 pages)
05 Dec 2017	AP01	Appointment of Ms Angela Elizabeth Entwistle as a director on 29 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Mark William Smith as a director on 29 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of William Henry Weston Wells as a director on 29 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Andrew Adonis as a director on 29 November 2017	(1 page)