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MERGON UK LIMITED

Company number 00894340

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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)
30 Oct 2024 AA Full accounts made up to 31 March 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
17 Nov 2023 AP01 Appointment of Mr Padhraic Sean Mcginn as a director on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Patrick Beirne as a director on 17 November 2023
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 March 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2022
15 Apr 2023 MA Memorandum and Articles of Association
27 Jan 2023 MR01 Registration of charge 008943400018, created on 18 January 2023
11 Jan 2023 MR04 Satisfaction of charge 15 in full
11 Jan 2023 MR01 Registration of charge 008943400017, created on 11 January 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
21 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
02 Aug 2022 CERTNM Company name changed weltonhurst LIMITED\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 PSC02 Notification of Elysian Capital Gp Ii Llp as a person with significant control on 2 March 2022
09 Mar 2022 PSC07 Cessation of Alan David Walker as a person with significant control on 2 March 2022
09 Mar 2022 PSC07 Cessation of Hugh David Turner as a person with significant control on 2 March 2022
09 Mar 2022 PSC07 Cessation of Carole Fahy as a person with significant control on 2 March 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1,371,250
04 Mar 2022 AP01 Appointment of Shane O'keeffe as a director on 2 March 2022
04 Mar 2022 AP01 Appointment of Aoife Beirne as a director on 2 March 2022