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MERCIA GROWTH NOMINEES LIMITED

Company number 07711161

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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)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Nov 2016	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AP01	Appointment of Mr Matthew Sidney Mead as a director on 1 June 2016	View PDF Appointment of Mr Matthew Sidney Mead as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AD01	Registered office address changed from Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham England on 18 February 2013	View PDF Registered office address changed from Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham England on 18 February 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB England on 1 August 2012	View PDF Registered office address changed from Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB England on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH01	Director's details changed for Dr Mark Andrew Payton on 1 August 2012	View PDF Director's details changed for Dr Mark Andrew Payton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH03	Secretary's details changed for Timothy Robert Anthony Hazell on 1 August 2012	View PDF Secretary's details changed for Timothy Robert Anthony Hazell on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB England on 1 August 2012	View PDF Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB England on 1 August 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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