MERITAS SCIENTIFIC LIMITED

Company number 12088421

Date	Type	Description	View / Download
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 13	(3 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
14 Jun 2023	MR04	Satisfaction of charge 120884210001 in full	(1 page)
27 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	(1 page)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	(1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 12	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(5 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(24 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 11	(3 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr William Welch as a director on 12 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr Robert Mcpheeters as a director on 12 November 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Ryan Hallworth as a director on 12 November 2021	(1 page)