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MER FLEET SERVICES LIMITED

Company number 09002413

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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)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 9,852,009	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 9,852,009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 8,752,009	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 8,752,009 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 7,952,009	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 7,952,009 - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 7,152,009	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 7,152,009 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	TM01	Termination of appointment of Karl Royden Anders as a director on 24 October 2023	View PDF Termination of appointment of Karl Royden Anders as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Jan 2024	TM02	Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024	View PDF Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 6,552,009	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 6,552,009 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023	View PDF Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 6,551,246	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 6,551,246 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	TM01	Termination of appointment of Frederick Phillips as a director on 3 January 2023	View PDF Termination of appointment of Frederick Phillips as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 5,801,246	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 5,801,246 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 4,301,246	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 4,301,246 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022	View PDF Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 2,801,246	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 2,801,246 - link opens in a new window - 3 pages (3 pages)

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MER FLEET SERVICES LIMITED

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