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MERCHANT SYSTEMS GROUP LIMITED

Company number 08430804

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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)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 149.79	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 149.79 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	MR04	Satisfaction of charge 084308040003 in full	View PDF Satisfaction of charge 084308040003 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR01	Registration of charge 084308040003, created on 23 August 2021	View PDF Registration of charge 084308040003, created on 23 August 2021 - link opens in a new window - 27 pages (27 pages)
27 Jul 2021	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 - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AP01	Appointment of Charles Whitmore as a director on 1 June 2021	View PDF Appointment of Charles Whitmore as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2021 GBP 152.39	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2021 GBP 152.39 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 148.79	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 148.79 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 152.39 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 152.39 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21 - link opens in a new window - 4 pages (4 pages)
27 May 2021	PSC04	Change of details for Mr Andrew Richard Scothern as a person with significant control on 29 April 2021	View PDF Change of details for Mr Andrew Richard Scothern as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 145.92	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 145.92 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 142.82	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 142.82 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 May 2021	CH01	Director's details changed for Mr Andrew Richard Scothern on 7 May 2021	View PDF Director's details changed for Mr Andrew Richard Scothern on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	MR04	Satisfaction of charge 084308040002 in full	View PDF Satisfaction of charge 084308040002 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr David Linsley as a director on 26 March 2021	View PDF Appointment of Mr David Linsley as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR01	Registration of charge 084308040002, created on 17 February 2021	View PDF Registration of charge 084308040002, created on 17 February 2021 - link opens in a new window - 27 pages (27 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 135.66	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 135.66 - link opens in a new window - 3 pages (3 pages)

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