MERKUR TECHNICAL SUPPORT UK LIMITED

Company number 10135597

Date	Type	Description	View / Download
12 Jul 2024	LIQ01	Declaration of solvency	(5 pages)
01 May 2024	AD01	Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 1 May 2024	(3 pages)
01 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17	(1 page)
01 May 2024	AD02	Register inspection address has been changed to Joelsons 2 Marylebone Road London NW1 4DF	(2 pages)
29 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
29 Nov 2023	AD01	Registered office address changed from 1a Seebeck House Knowlhill Milton Keynes MK5 8FR England to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
11 May 2023	MR04	Satisfaction of charge 101355970001 in full	(1 page)
09 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Merkur Technical Support Limited as a person with significant control on 24 April 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(4 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 GBP 1	(2 pages)
14 Sep 2022	SH20	Statement by Directors	(1 page)
14 Sep 2022	CAP-SS	Solvency Statement dated 12/08/22	(1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
04 May 2022	PSC05	Change of details for Praesepe Limited as a person with significant control on 10 November 2021	(2 pages)
04 May 2022	PSC07	Cessation of Regal Amusement Machine Sales Limited as a person with significant control on 10 November 2021	(1 page)