MERGERMARKET MIDCO 2 LIMITED

Company number 08743372

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Hamilton Ian 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)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
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)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,699,500.01	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 087433720002 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 087433720001 in full	(4 pages)
15 Aug 2017	MR01	Registration of charge 087433720003, created on 10 August 2017	(58 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 440,015,500.00	(4 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 1,699,500.00	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 31/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,699,500	(3 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,642,500	(4 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)