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MERCANTILE TRUST LIMITED

Company number 07023863

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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)
23 May 2018 MR04 Satisfaction of charge 070238630005 in full
23 May 2018 MR04 Satisfaction of charge 070238630004 in full
26 Apr 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 MR04 Satisfaction of charge 070238630003 in full
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
13 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 110.05
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 110.04
12 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/01/2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/10/2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 AP01 Appointment of Mr Warren Anthony Travis as a director on 19 January 2017
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 110.03
20 Jan 2017 AP01 Appointment of Mr Paul Joseph Hollander as a director on 19 January 2017
20 Jan 2017 TM01 Termination of appointment of Graham Charles Eke as a director on 19 January 2017
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 110.02
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 110.01
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 25/06/2021
20 Sep 2016 TM01 Termination of appointment of Jonathan David Painter as a director on 19 September 2016
15 Jul 2016 MR01 Registration of charge 070238630005, created on 11 July 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
05 Dec 2015 MR01 Registration of charge 070238630004, created on 1 December 2015
30 Nov 2015 MR04 Satisfaction of charge 070238630002 in full