- Company Overview for MERIT GROUP PLC (04267888)
- Filing history for MERIT GROUP PLC (04267888)
- People for MERIT GROUP PLC (04267888)
- Charges for MERIT GROUP PLC (04267888)
- More for MERIT GROUP PLC (04267888)
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) |
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05 Feb 2020 | TM01 | Termination of appointment of Simon Paul Thomas Presswell as a director on 22 January 2020 | |
02 Oct 2019 | RP04AP01 | Second filing for the appointment of David Hammond as a director | |
02 Oct 2019 | RP04AP01 | Second filing for the appointment of Richard Boon as a director | |
25 Sep 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
23 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
23 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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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 | |
18 Jul 2019 | MR01 | Registration of charge 042678880007, created on 18 July 2019 | |
25 Jun 2019 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 6 June 2019 | |
25 Jun 2019 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2019 | |
15 May 2019 | MR04 | Satisfaction of charge 042678880005 in full | |
14 Dec 2018 | AP01 |
Appointment of Dr David Bruce Hammond as a director on 3 August 2018
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14 Dec 2018 | AP01 |
Appointment of Mr Richard James Boon as a director on 14 October 2018
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23 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
15 Aug 2018 | TM01 | Termination of appointment of Cheryl Christine Jones as a director on 1 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Simon Paul Thomas Presswell as a director on 9 July 2018 | |
07 Aug 2018 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 August 2018 | |
07 Aug 2018 | TM02 | Termination of appointment of Brabners Llp as a secretary on 1 August 2018 | |
03 Jul 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
12 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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28 Dec 2017 | MR01 | Registration of charge 042678880006, created on 14 December 2017 | |
05 Dec 2017 | AP01 | Appointment of Ms Angela Elizabeth Entwistle as a director on 29 November 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr Mark William Smith as a director on 29 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of William Henry Weston Wells as a director on 29 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Andrew Adonis as a director on 29 November 2017 |