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ME GROUP INTERNATIONAL PLC
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ME GROUP INTERNATIONAL PLC: Filings

    • Overview

    Company NameME GROUP INTERNATIONAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00735438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ME GROUP INTERNATIONAL PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 25, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: GBP 1,881,512.95
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Apr 09, 2026

    • Capital: GBP 1,882,586.47
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 23, 2026

    • Capital: GBP 1,881,090.045
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 16, 2026

    • Capital: GBP 1,881,905.23
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 02, 2026

    • Capital: GBP 1,883,197.095
    		4 pagesSH06

    Statement of capital following an allotment of shares on Apr 28, 2026

    • Capital: GBP 1,881,267.43
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 1,882,050.17
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: GBP 1,884,391.615
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2026

    • Capital: GBP 1,883,322.095
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 1,888,754.18
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: notice of general meetings 24/04/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Oct 31, 2025

    		204 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Takeovers and mergers 26/02/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 1,884,093.76
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 1,888,441.68
    		8 pagesSH01

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Mr John Henry James Lewis on Jan 21, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 1,888,616.68
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 1,887,616.68
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 1,885,879.18
    		4 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0