MERC GROUP LIMITED

Company number 06734014

Date	Type	Description	View / Download
05 Jun 2019	SH02	Statement of capital on 21 March 2019 GBP 390	(6 pages)
23 Mar 2019	MR04	Satisfaction of charge 067340140001 in full	(4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
30 Mar 2017	MR01	Registration of charge 067340140002, created on 23 March 2017	(21 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
10 Oct 2016	AD02	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
10 Dec 2015	AA01	Change of accounting reference date	(3 pages)
02 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400	(6 pages)
01 Dec 2015	CH01	Director's details changed for Mrs Kathryn Nuttall on 1 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Leslie Nuttall on 1 December 2015	(2 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 400	(9 pages)
22 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(4 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
03 Jul 2014	MR01	Registration of charge 067340140001	(26 pages)
14 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(4 pages)
15 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)