MERCIA OUTDOOR ADVERTISING LIMITED

Company number 03070888

Date	Type	Description	View / Download
26 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
29 Jul 2020	AD01	Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 29 July 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Patrick Benjamin Fisher as a director on 30 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Bryan Robert Smith as a director on 29 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of David Daneville Smith as a director on 29 January 2020	(1 page)
21 Jan 2020	PSC02	Notification of Wildstone Capital Limited as a person with significant control on 4 July 2019	(4 pages)
21 Jan 2020	PSC07	Cessation of Daneville David Smith as a person with significant control on 4 July 2019	(3 pages)
21 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(3 pages)
21 Jan 2020	PSC07	Cessation of Bryan Robert Smith as a person with significant control on 4 July 2019	(3 pages)
17 Jan 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Sep 2019	AP01	Appointment of Mr Damian Cox as a director on 4 July 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Patrick Benjamin Fisher as a director on 4 July 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 July 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Jonathan Chandler as a director on 4 July 2019	(2 pages)
17 Sep 2019	CC04	Statement of company's objects	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/company business 22/06/2018	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(10 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
25 Jun 2018	CH01	Director's details changed	(2 pages)
03 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(10 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL

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