- Company Overview for MERULA LIMITED (03243995)
- Filing history for MERULA LIMITED (03243995)
- People for MERULA LIMITED (03243995)
- Charges for MERULA LIMITED (03243995)
- More for MERULA LIMITED (03243995)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 30 November 2024 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with updates | |
| 09 Aug 2024 | AP01 | Appointment of Mr Stephen Ainsley Watkins as a director on 1 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Simon Peter Cornwell as a director on 1 August 2024 | |
| 09 Aug 2024 | AD01 | Registered office address changed from 5 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XS to Elwes House 19 Church Walk Peterborough England PE1 2TP on 9 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Steffan Dancy as a director on 1 August 2024 | |
| 09 Aug 2024 | PSC07 | Cessation of Richard James Palmer as a person with significant control on 1 August 2024 | |
| 09 Aug 2024 | PSC02 | Notification of Rydal Communications Ltd as a person with significant control on 1 August 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Trina Buckey as a director on 1 August 2024 | |
| 05 Nov 2023 | TM01 | Termination of appointment of Catalin Dominte as a director on 30 October 2023 | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with updates | |
| 24 May 2022 | AP01 | Appointment of Mrs Trina Buckey as a director on 20 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Catalin Dominte as a director on 20 May 2022 | |
| 04 Apr 2022 | SH19 |
Statement of capital on 4 April 2022
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| 04 Apr 2022 | CAP-SS | Solvency Statement dated 16/02/22 | |
| 02 Mar 2022 | SH20 | Statement by Directors | |
| 02 Mar 2022 | RESOLUTIONS |
Resolutions
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| 08 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 20 May 2021 | AA01 | Previous accounting period shortened from 31 August 2021 to 31 March 2021 | |
| 20 May 2021 | TM02 | Termination of appointment of Richard James Palmer as a secretary on 19 May 2021 | |
| 19 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 |