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MERCANTA LIMITED

Company number 03173568

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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)
07 Jun 2012 SH03 Purchase of own shares.
25 May 2012 SH03 Purchase of own shares.
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 113,773
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors of the company auth to enter into the contract 27/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To cancel all shares prior to the date - to appoint a chairman 02/04/2012
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Stephen Lawrence Hurst on 20 March 2012
29 Mar 2012 CH01 Director's details changed for Jose Tomas Aguilar Monagas on 20 March 2012
29 Mar 2012 CH01 Director's details changed for Craig Richard Hensman on 20 March 2012
23 Jan 2012 SH06 Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 115,202
23 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re directors authority 13/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 AA Accounts for a small company made up to 31 May 2011
17 Nov 2011 AP01 Appointment of Craig Richard Hensman as a director
17 Nov 2011 AP01 Appointment of Jose Tomas Aguilar Monagas as a director
09 Nov 2011 SH03 Purchase of own shares.
27 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 122,889
25 Jul 2011 TM02 Termination of appointment of Caroline Hurst as a secretary
04 Jul 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 130,576
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 201,826
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 130,576
24 Jun 2011 SH02 Statement of capital on 30 June 2010
  • GBP 130,576
24 Jun 2011 SH02 Statement of capital on 22 October 2010
  • GBP 130,576