MERCIA NO.1 PLC

Company number 08239134

Date	Type	Description	View / Download
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 50,000	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000	(6 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,001.00	(4 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(6 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(44 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000.00	(4 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
16 Oct 2012	CERT8A	Commence business and borrow	(1 page)
16 Oct 2012	SH50	Trading certificate for a public company	(3 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)