MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Christopher John Newlands Sykes as a director on 18 July 2019	(1 page)
30 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
30 Jul 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 11th Floor, the Shard, 32 London Bridge Street London SE1 9SG on 30 July 2019	(1 page)
18 Jul 2019	MR01	Registration of charge 048423800003, created on 18 July 2019	(13 pages)
09 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Apr 2019	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2019	CH01	Director's details changed for Mr Barry Aughey on 1 April 2017	(2 pages)
31 Jan 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(31 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(8 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 320,275.84	(3 pages)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
14 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(28 pages)
01 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(8 pages)
16 Jan 2017	CH01	Director's details changed for Mr Barry Aughey on 16 January 2017	(2 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
19 Sep 2016	AP01	Appointment of Mr Benjamin Tindall as a director on 13 September 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 320,143.92	(11 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
21 Apr 2015	MA	Memorandum and Articles of Association	(30 pages)