MERCIECA LIMITED

Company number 06629528

Date	Type	Description	View / Download
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,218.51	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
03 Aug 2017	PSC01	Notification of Clive Norris as a person with significant control on 25 June 2017	(2 pages)
03 Aug 2017	PSC01	Notification of Rodney John Taylor as a person with significant control on 25 June 2017	(2 pages)
03 Aug 2017	PSC01	Notification of Paul Lawrence Mercieca as a person with significant control on 25 June 2017	(2 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
17 Sep 2016	AA01	Current accounting period extended from 24 December 2016 to 31 December 2016	(1 page)
17 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,098.9	(9 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Calvert as a director on 1 July 2016	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
12 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 1,098.9	(7 pages)
26 Nov 2014	TM01	Termination of appointment of Stuart Williams as a director on 21 November 2014	(1 page)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
24 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,098.9	(8 pages)
25 Feb 2014	TM01	Termination of appointment of Jonathan Patterson as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
29 Aug 2013	AP01	Appointment of Miss Zuzana Kaufman as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Stuart Williams as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
26 Jul 2013	TM01	Termination of appointment of Maria Harding as a director	(1 page)
09 Jul 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Dec 2012	TM01	Termination of appointment of Ben Hovanessian as a director	(1 page)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
01 Nov 2012	AP01	Appointment of Miss Maria Harding as a director	(2 pages)