MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

Date	Type	Description	View / Download
31 Jul 2020	CH01	Director's details changed for Mr Benjamin James Maxwell Tindall on 23 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Edward Hughes as a director on 30 June 2020	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	CC04	Statement of company's objects	(2 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	(24 pages)
08 Apr 2020	TM01	Termination of appointment of Nitil Patel as a director on 31 March 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Simon Charles Bullock as a director on 31 March 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Con Conlon on 1 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Michael Edward Hughes as a director on 17 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Miss Munira Ibrahim as a director on 17 February 2020	(2 pages)
21 Feb 2020	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 17 February 2020	(2 pages)
21 Feb 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 July 2019	(1 page)
05 Feb 2020	TM01	Termination of appointment of Simon Paul Thomas Presswell as a director on 22 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Brian Doherty as a director on 31 January 2020	(1 page)
27 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 23/07/2019	(7 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 320,735.84	(3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/01/2020.	(4 pages)
05 Aug 2019	TM01	Termination of appointment of Anthony Richard Buttanshaw as a director on 18 July 2019	(1 page)
01 Aug 2019	PSC02	Notification of Dods Group Plc as a person with significant control on 18 July 2019	(2 pages)
01 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 1 August 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Simon Paul Thomas Presswell as a director on 18 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Nitil Patel as a director on 18 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Brian Doherty as a director on 18 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Barry Aughey as a director on 18 July 2019	(1 page)