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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17 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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17 Dec 2024 |
PSC05 |
Change of details for Mercury Wealth Holdings Limited as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Oliver James Bourke on 17 December 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 2 Yarm Road Stockton-on-Tees Cleveland TS18 3NA to Mercury House 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 25 November 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Julie Taylor Bourke as a secretary on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Nigel Patrick Bourke as a director on 11 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from 2 Yarm Road Stockton-on-Tees TS18 3NA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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14 Dec 2022 |
AD02 |
Register inspection address has been changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 2 Yarm Road Stockton-on-Tees TS18 3NA
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2021 |
CC04 |
Statement of company's objects
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-conflict 25/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2020
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