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MERGERMARKET MIDCO 2 LIMITED

Company number 08743372

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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 May 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,642,500
12 Jun 2015 AD04 Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE
21 Apr 2015 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015
30 Sep 2014 AD03 Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
30 Sep 2014 AD02 Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,642,500
25 Feb 2014 CERTNM Company name changed dmwsl 747 LIMITED\certificate issued on 25/02/14
  • CONNOT ‐
19 Feb 2014 AP01 Appointment of Mr Jonathan Frederick Gomer as a director
19 Feb 2014 AP01 Appointment of Mr Hamilton Ian Matthews as a director
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,642,500
12 Feb 2014 MR01 Registration of charge 087433720002
11 Feb 2014 SH02 Sub-division of shares on 3 February 2014
11 Feb 2014 TM01 Termination of appointment of Jonathan Hosgood as a director
11 Feb 2014 TM01 Termination of appointment of Nikos Stathopoulos as a director
11 Feb 2014 TM01 Termination of appointment of James Rivers as a director
11 Feb 2014 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 February 2014
11 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
11 Feb 2014 MR01 Registration of charge 087433720001
26 Nov 2013 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
26 Nov 2013 TM01 Termination of appointment of Michael Barron as a director
26 Nov 2013 TM01 Termination of appointment of Martin Mcnair as a director
26 Nov 2013 AP01 Appointment of Mr Jonathan Paul Hosgood as a director
26 Nov 2013 AP01 Appointment of James Andrew Rivers as a director