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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)
16 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 133.26
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 128.85
12 Feb 2020 SH02 Sub-division of shares on 20 January 2020
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 20/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 MA Memorandum and Articles of Association
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 108
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 101
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 102.0
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 120.00
02 Oct 2018 SH02 Sub-division of shares on 14 September 2018
02 Oct 2018 SH08 Change of share class name or designation
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-04
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 MR04 Satisfaction of charge 084308040001 in full
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100