MERSEYFLEX LIMITED

Company number 02675108

Date	Type	Description	View / Download
21 Mar 2022	TM01	Termination of appointment of Andrew Jonathan Cotterill as a director on 31 January 2022	(1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	(6 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(11 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
21 Jan 2021	PSC05	Change of details for R&G Acquisitions Ltd as a person with significant control on 8 January 2020	(2 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
13 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
12 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 026751080002 in full	(1 page)
10 Jun 2019	MR01	Registration of charge 026751080006, created on 3 June 2019	(7 pages)
04 Jun 2019	MR01	Registration of charge 026751080005, created on 3 June 2019	(9 pages)
23 May 2019	MR01	Registration of charge 026751080004, created on 16 May 2019	(19 pages)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)
30 Aug 2018	AD01	Registered office address changed from 28-30 Grange Rd West Birkenhead Merseyside CH41 4DA to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 30 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Richard James Davies as a director on 8 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Christopher Frank Ford as a director on 8 August 2018	(2 pages)
29 Aug 2018	TM02	Termination of appointment of Sharon Cotterill as a secretary on 8 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Russell Henry Cotterill as a director on 8 August 2018	(1 page)
29 Aug 2018	PSC02	Notification of R&G Acquisitions Ltd as a person with significant control on 8 August 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Russell Henry Cotterill as a person with significant control on 8 August 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 026751080003, created on 8 August 2018	(13 pages)
20 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages)