- Company Overview for MERGON UK LIMITED (00894340)
- Filing history for MERGON UK LIMITED (00894340)
- People for MERGON UK LIMITED (00894340)
- Charges for MERGON UK LIMITED (00894340)
- More for MERGON UK LIMITED (00894340)
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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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
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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
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11 Mar 2022 | RESOLUTIONS |
Resolutions
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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
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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 |