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MERCURY MIDCO 1 LIMITED

Company number 09918862

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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)
21 Nov 2024 AA Group of companies' accounts made up to 3 February 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
09 Jan 2024 CS01 Confirmation statement made on 15 November 2023 with no updates
11 Nov 2023 AA Group of companies' accounts made up to 28 January 2023
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
28 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
31 Mar 2022 PSC07 Cessation of Cinven Limited as a person with significant control on 14 October 2021
31 Mar 2022 PSC02 Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 30 January 2021
01 Feb 2021 AA Group of companies' accounts made up to 1 February 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
04 Nov 2019 AA Group of companies' accounts made up to 26 January 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Oct 2018 AA Group of companies' accounts made up to 27 January 2018
17 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 28 January 2017
17 Jul 2017 CH01 Director's details changed for Mrs Rebecca Elizabeth Alden Farrar-Hockley on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Neil Charles Clifford on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Dale Nicholas Christilaw on 17 July 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 4,069,116.00
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
19 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
21 Apr 2016 AD01 Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 24 Britton Street London Greater London EC1M 5UA on 21 April 2016