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MERLEWOOD CONSULTING LTD

Company number 06927744

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 July 2023
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 102.00
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share cap be dispensed with 31/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 SH08 Change of share class name or designation
15 Jan 2020 AA Micro company accounts made up to 31 July 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
12 Jan 2016 AA Micro company accounts made up to 31 July 2015
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
22 Dec 2014 AA Micro company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100