MERGERMARKET (OVERSEAS) LIMITED

Company number 08694431

Date	Type	Description	View / Download
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Dec 2020	TM01	Termination of appointment of Ashley Graham Woods as a director on 30 November 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Angus Ian Harold Mcintosh as a director on 19 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Hamilton Matthews as a director on 31 January 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(28 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor One New Change, London, EC4M 9AF on 3 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	MR04	Satisfaction of charge 086944310002 in full	(4 pages)