MERIT GROUP PLC filing history - Find and update company information

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MERIT GROUP PLC

Company number 04267888

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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)
26 Jan 2024	TM01	Termination of appointment of David Clive Beck as a director on 26 January 2024	View PDF Termination of appointment of David Clive Beck as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 140 pages (140 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise the company generally and unconditionally to make market purchases of ordinary shares of £0.28 each 29/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise the company generally and unconditionally to make market purchases of ordinary shares of £0.28 each 29/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH01	Director's details changed for Mr Philip James Machray on 19 July 2023	View PDF Director's details changed for Mr Philip James Machray on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Cornelius Anthony Conlon on 19 July 2023	View PDF Director's details changed for Cornelius Anthony Conlon on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AD01	Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 19 July 2023	View PDF Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 19 July 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 31 January 2023	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Richard James Boon as a director on 31 January 2023	View PDF Termination of appointment of Richard James Boon as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Lord Michael Ashcroft as a director on 13 December 2022	View PDF Appointment of Lord Michael Ashcroft as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Munira Ibrahim as a director on 1 December 2022	View PDF Termination of appointment of Munira Ibrahim as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 104 pages (104 pages)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr Philip James Machray as a director on 17 November 2021	View PDF Appointment of Mr Philip James Machray as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Simon Charles Bullock as a director on 17 November 2021	View PDF Termination of appointment of Simon Charles Bullock as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maxiumum aggregate number that may be purchased is £2.078.837 minimum price £0.28 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maxiumum aggregate number that may be purchased is £2.078.837 minimum price £0.28 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 6,707,714.72	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 6,707,714.72 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 97 pages (97 pages)
07 Sep 2021	AP01	Appointment of Mr David Clive Beck as a director on 6 September 2021	View PDF Appointment of Mr David Clive Beck as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CH01	Director's details changed for Miss Munira Ibrahim on 9 August 2021	View PDF Director's details changed for Miss Munira Ibrahim on 9 August 2021 - link opens in a new window - 2 pages (2 pages)

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