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MERTOLA 3 LIMITED

Company number 09611327

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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)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
21 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest. Approval of transaction documents 06/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest. Approval of transaction documents 06/10/2015 - link opens in a new window - 11 pages (11 pages)
15 Oct 2015	MR01	Registration of charge 096113270001, created on 9 October 2015	View PDF Registration of charge 096113270001, created on 9 October 2015 - link opens in a new window - 27 pages (27 pages)
10 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-28 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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