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MERCADO COMMERCE LIMITED

Company number 08528025

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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)
02 Jan 2015	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)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AP01	Appointment of Mr Derek Farr as a director	View PDF Appointment of Mr Derek Farr as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Lee Scowcroft as a director	View PDF Appointment of Mr Lee Scowcroft as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CERTNM	Company name changed shopmunga LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed shopmunga LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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