MERITAS GROUP HOLDINGS LIMITED

Company number 10586756

Date	Type	Description	View / Download
25 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Donald Thomas Younger Curry as a director on 12 November 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Nigel John Patrick as a director on 12 November 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Matthew James Hanson as a director on 5 October 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Robert Bell as a director on 17 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Simon Parrington as a director on 17 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Jeremy Smith as a director on 17 July 2020	(2 pages)
12 Mar 2020	MR01	Registration of charge 105867560005, created on 10 March 2020	(17 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(6 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
16 Oct 2019	PSC05	Change of details for Nimbusbco Limited as a person with significant control on 7 October 2019	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2019	SH08	Change of share class name or designation	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Carl Edmund Wormald as a director on 18 July 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Inflexion Tic Services Holdings Llp as a person with significant control on 18 July 2019	(1 page)
08 Aug 2019	PSC02	Notification of Nimbusbco Limited as a person with significant control on 18 July 2019	(2 pages)
26 Jul 2019	MR01	Registration of charge 105867560004, created on 18 July 2019	(55 pages)
25 Jul 2019	MR04	Satisfaction of charge 105867560001 in full	(4 pages)
14 Mar 2019	TM01	Termination of appointment of Henry Miles Arundel as a director on 28 February 2019	(1 page)
14 Mar 2019	AP01	Appointment of Sean Richard Stevenson as a director on 28 February 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(12 pages)