MERKKO GROUP LTD

Company number 09790890

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(55 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jul 2024	TM01	Termination of appointment of Nicolas Arthur House as a director on 28 February 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
01 Feb 2023	TM01	Termination of appointment of Ian Duckitt as a director on 3 November 2022	(1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	(30 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
13 May 2022	PSC07	Cessation of Ian Duckitt as a person with significant control on 3 May 2022	(1 page)
13 May 2022	PSC02	Notification of Grant & Stone Limited as a person with significant control on 3 May 2022	(2 pages)
13 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
13 May 2022	AD01	Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS United Kingdom to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of C4C Ownership Partners Limited as a director on 3 May 2022	(1 page)
13 May 2022	AP03	Appointment of Mr Richard Philip Robinson as a secretary on 3 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Richard Philip Robinson as a director on 3 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Nicolas Arthur House as a director on 3 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Matthew Miller as a director on 3 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Peter Allan Cudd as a director on 3 May 2022	(2 pages)