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MERCER CLOTHING LIMITED

Company number 05692019

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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)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 5.2451	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 5.2451 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	SH02	Sub-division of shares on 8 December 2015 ANNOTATION Clarification Second filing SH02 for resolution date 08/12/2015.	View PDF Sub-division of shares on 8 December 2015 ANNOTATION Clarification Second filing SH02 for resolution date 08/12/2015. - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 4.73	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 4.73 - link opens in a new window - 11 pages (11 pages)
24 Aug 2016	CH01	Director's details changed for Alastair Brock Rae on 19 July 2016	View PDF Director's details changed for Alastair Brock Rae on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 4.7305	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 4.7305 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 4.7300 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 4.7300 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	SH02	Sub-division of shares on 8 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 31/08/2016	View PDF Sub-division of shares on 8 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 31/08/2016 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 08/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 08/12/2015 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD01	Registered office address changed from Littlemead Hollingdon Bucks LU7 0DN to 55 Loudoun Road St. John's Wood London NW8 0DL on 14 January 2016	View PDF Registered office address changed from Littlemead Hollingdon Bucks LU7 0DN to 55 Loudoun Road St. John's Wood London NW8 0DL on 14 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2015	CH01	Director's details changed for Alastair Brock Rae on 23 April 2015	View PDF Director's details changed for Alastair Brock Rae on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 30 January 2015 Statement of capital on 2015-02-04 GBP 3.43	View PDF Annual return made up to 30 January 2015 Statement of capital on 2015-02-04 GBP 3.43 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	CH01	Director's details changed for Alastair Brock Rae on 5 November 2014	View PDF Director's details changed for Alastair Brock Rae on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3.43	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 3.43 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 3.25 ANNOTATION A Second Filed SH01 is registered on 19/06/2014	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 3.25 ANNOTATION A Second Filed SH01 is registered on 19/06/2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	View PDF Annual return made up to 30 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM02	Termination of appointment of James Shaw as a secretary	View PDF Termination of appointment of James Shaw as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of James Shaw as a director	View PDF Termination of appointment of James Shaw as a director - link opens in a new window - 1 page (1 page)

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