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MERGERLINKS LIMITED

Company number 09414606

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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)
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 May 2022
  • GBP 1.442389
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 1.453769
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
08 Feb 2022 CH01 Director's details changed for Mr Georgios Galanopoulos on 30 January 2022
08 Feb 2022 CH01 Director's details changed for Mr Bartosz Jaskula on 30 January 2022
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2021
  • GBP 1.377941
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 1.374457
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
01 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 1.374457
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 1.358074
01 Apr 2020 TM01 Termination of appointment of Adrian Scott Robert Crockett as a director on 19 March 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
27 Sep 2019 MA Memorandum and Articles of Association
27 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2019 SH02 Sub-division of shares on 2 August 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 August 2019
  • GBP 1.303849
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 1.2732
23 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1.2732
28 May 2019 AP01 Appointment of Mr Adrian Scott Robert Crockett as a director on 16 April 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2017
  • GBP 1.2042
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 1.125