Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERE MORTALS LTD

Company number 04030073

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 TM01 Termination of appointment of Anthony Douglas as a director
11 Mar 2010 CH01 Director's details changed for Kathryn Taylor on 1 March 2010
21 Jul 2009 363a Return made up to 10/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / david jeffries / 21/07/2009
27 Apr 2009 288a Director appointed mr antony cathiar douglas
31 Mar 2009 288a Director appointed kathryn taylor
31 Mar 2009 88(2) Ad 04/02/09\gbp si 105@1=105\gbp ic 218/323\
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 SA Statement of affairs
31 Mar 2009 88(2) Ad 04/02/09\gbp si 18@1=18\gbp ic 200/218\
31 Mar 2009 SA Statement of affairs
31 Mar 2009 88(2) Ad 04/02/09\gbp si 100@1=100\gbp ic 100/200\
31 Mar 2009 123 Nc inc already adjusted 04/02/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquisition approved/art 8 disapplied 04/02/2009
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 10/07/08; full list of members
20 May 2008 288a Director appointed mr stockton michael
20 May 2008 288a Director appointed mr stephen robert walmsley
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 10/07/07; full list of members
11 Jul 2007 190 Location of debenture register
11 Jul 2007 353 Location of register of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: studio 6, the old forge hoults estate walker road, newcastle upon tyne tyne & wear NE6 1AB
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006