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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15 Jun 2023 |
PSC05 |
Change of details for Merces Bidco Limited as a person with significant control on 6 January 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Memeber to enter into accession deed/company business 07/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
TM01 |
Termination of appointment of Julia Claire Facey as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Richard Hallam Ellis as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Jane Yvonne Davis as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Steven Andrew Clark as a director on 7 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Jane Yvonne Davis as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Merces Bidco Limited as a person with significant control on 7 December 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 5 Margaret Road Romford Essex RM2 5RH to 5 Margaret Road Romford Essex RM2 5SH on 4 November 2022
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04 Oct 2022 |
MR01 |
Registration of charge 055586510010, created on 23 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 055586510009, created on 17 August 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 055586510006 in full
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2022 |
MR01 |
Registration of charge 055586510008, created on 16 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2014
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2012
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13 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2014
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13 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2011
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