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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27 Aug 2021 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on 27 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr William Parker as a director on 1 August 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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20 Oct 2020 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 19 October 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 27 February 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge 052669350002 in full
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 December 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Peter Gordon Bennett as a person with significant control on 19 September 2019
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30 Oct 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 19 September 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Henry Bennett on 20 October 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 20 December 2017
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25 Sep 2019 |
PSC02 |
Notification of Mercia Growth Nominees 7 Limited as a person with significant control on 20 December 2017
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25 Sep 2019 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 19 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture)Limited as a person with significant control on 11 September 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of William Armstrong as a director on 5 April 2019
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25 Jan 2019 |
AP01 |
Appointment of Mr William Armstrong as a director on 1 November 2018
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24 Dec 2018 |
AA |
Accounts for a small company made up to 5 April 2018
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