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MERCHANT TECHNOLOGY LIMITED

Company number 06205886

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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)
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
04 Sep 2019 PSC01 Notification of Kent Vidar Helle Vorland as a person with significant control on 10 July 2018
06 Aug 2019 PSC07 Cessation of Keld Van Schreven as a person with significant control on 1 January 2018
01 Aug 2019 MR04 Satisfaction of charge 062058860001 in full
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 4.033749
02 Jul 2019 AP01 Appointment of Mr Gary Michael Prince as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Steven Neil Metcalfe as a director on 1 June 2019
02 Jul 2019 AP01 Notice of removal of a director
02 Jul 2019 AP01 Appointment of Mr Andrew John Mcdonald as a director on 1 June 2019
02 Jul 2019 TM01 Termination of appointment of Catherine Mary Woolgar as a director on 23 May 2019
02 Jul 2019 TM01 Termination of appointment of Angela Marion Swift as a director on 23 May 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 2.451336
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 2.453176
07 Jan 2019 MR01 Registration of charge 062058860001, created on 21 December 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir 10/07/2018
31 Jul 2018 AP01 Appointment of Mr Kent Vidar Helle Vorland as a director on 10 July 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2.445376
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 2.436376
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 2.428515
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2.425466
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 2.422418
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a new dir of the comp 24/10/2017