MERLIGEN INVESTMENTS LIMITED

Company number 07786814

Date	Type	Description	View / Download
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
13 Sep 2021	MR01	Registration of charge 077868140004, created on 6 September 2021	(29 pages)
08 Sep 2021	MR01	Registration of charge 077868140003, created on 18 August 2021	(30 pages)
15 Jun 2021	MR01	Registration of charge 077868140002, created on 25 May 2021	(31 pages)
02 Jun 2021	MR04	Satisfaction of charge 077868140001 in full	(4 pages)
12 Feb 2021	MR01	Registration of charge 077868140001, created on 13 January 2021	(31 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
24 Feb 2020	AD01	Registered office address changed from Suite 2E, 2nd Floor Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA England to Phoenix House Pyrford Road West Byfleet KT14 6RA on 24 February 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
07 Oct 2019	CH03	Secretary's details changed for Mr Ian Bruce Mackenzie on 1 October 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(6 pages)
15 Aug 2019	AP03	Appointment of Mr Ian Bruce Mackenzie as a secretary on 1 August 2019	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 117	(4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
03 Oct 2018	AD01	Registered office address changed from Ground Floor Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to Suite 2E, 2nd Floor Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA on 3 October 2018	(1 page)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 111	(3 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2018	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Ground Floor Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 5 March 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
11 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)