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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13 Dec 2017 |
PSC02 |
Notification of Mercia Technologies Plc as a person with significant control on 6 April 2016
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13 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2017
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08 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 50-58 Victoria Road Farnborough Hampshire GU14 7PG
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05 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2017
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02 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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ANNOTATION
Clarification a second filing SH01 was registered on 05/10/17.
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 12/07/2017
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25 Jul 2017 |
MR01 |
Registration of charge 043621050004, created on 12 July 2017
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05 Jul 2017 |
AP01 |
Appointment of Paul Fitzsimons as a director on 1 June 2017
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22 Jun 2017 |
MR04 |
Satisfaction of charge 3 in full
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19 Jun 2017 |
AP01 |
Appointment of Mr Robert John Precious as a director on 24 April 2017
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12 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2016
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10 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/01/2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 10/05/2017 and statement of capital & shareholder information change on 14/03/2022.
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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09 Feb 2017 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 9 February 2017
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2017
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14 Dec 2016 |
AA |
Accounts for a small company made up to 31 March 2016
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16 Sep 2016 |
MR04 |
Satisfaction of charge 2 in full
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16 Sep 2016 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2016 |
AP01 |
Appointment of Mr Mark Jonathan Charles Livingstone as a director on 27 May 2016
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27 Jun 2016 |
CH01 |
Director's details changed for Tamsin Patricia O'luanaigh on 27 January 2016
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27 Jun 2016 |
CH01 |
Director's details changed for Patrick Gavin O'luanaigh on 27 January 2016
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