- Company Overview for MERCHANT TECHNOLOGY LIMITED (06205886)
- Filing history for MERCHANT TECHNOLOGY LIMITED (06205886)
- People for MERCHANT TECHNOLOGY LIMITED (06205886)
- Charges for MERCHANT TECHNOLOGY LIMITED (06205886)
- More for MERCHANT TECHNOLOGY LIMITED (06205886)
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) |
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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
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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
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15 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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07 Jan 2019 | MR01 | Registration of charge 062058860001, created on 21 December 2018 | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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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
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22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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30 Oct 2017 | RESOLUTIONS |
Resolutions
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