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MERKLE UK THREE LIMITED

Company number 05134352

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AD02	Register inspection address has been changed from 6th Floor Farringdon Street London EC4A 4AB England to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed from 6th Floor Farringdon Street London EC4A 4AB England to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 10 Triton Street Regents Place London NW1 3BF United Kingdom to 1 More London Place London SE1 2AF on 14 August 2024	View PDF Registered office address changed from 10 Triton Street Regents Place London NW1 3BF United Kingdom to 1 More London Place London SE1 2AF on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
14 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 149 pages (149 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 1	View PDF Statement of capital on 3 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Brett Isenberg as a director on 23 September 2022	View PDF Termination of appointment of Brett Isenberg as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MERKLE UK THREE LIMITED

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