Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Tomas Owen Gillo as a director on 1 January 2025
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11 Nov 2024 |
TM02 |
Termination of appointment of Tamsin Patricia O'luanaigh as a secretary on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Tamsin Patricia O'luanaigh as a director on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Julie Parmenter as a director on 31 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
PSC07 |
Cessation of Mercia Technologies Plc as a person with significant control on 17 November 2023
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28 Dec 2023 |
PSC07 |
Cessation of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 16 November 2023
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15 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Mercia Asset Management Plc as a person with significant control
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24 Nov 2023 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 16 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 November 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/12/2023.
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22 Nov 2023 |
AP01 |
Appointment of Fredrik Iversen as a director on 16 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Olliver Heins as a director on 16 November 2023
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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22 May 2023 |
TM01 |
Termination of appointment of Tomas Gillo as a director on 1 May 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mrs Tamsin Patricia O'luanaigh on 2 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Patrick Gavin O'luanaigh on 2 December 2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Jun 2022 |
PSC05 |
Change of details for Aonic Ab as a person with significant control on 8 June 2022
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