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THE MANOR AT MERTON LTD

Company number 10355185

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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)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC02	Notification of Newcore Stategic Situations Iii Gp Ltd as a person with significant control on 1 April 2017	View PDF Notification of Newcore Stategic Situations Iii Gp Ltd as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC07	Cessation of Embrace Lifestyles Group Limited as a person with significant control on 31 March 2017	View PDF Cessation of Embrace Lifestyles Group Limited as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AP01	Appointment of Mr Tristan Rodgers as a director on 31 March 2017	View PDF Appointment of Mr Tristan Rodgers as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 March 2017	View PDF Termination of appointment of David Lindsay Manson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr Hugo William John Llewelyn as a director on 31 March 2017	View PDF Appointment of Mr Hugo William John Llewelyn as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP04	Appointment of Newcore Capital Management Llp as a secretary on 31 March 2017	View PDF Appointment of Newcore Capital Management Llp as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 3 April 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 3 April 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	MR01	Registration of charge 103551850001, created on 30 September 2016	View PDF Registration of charge 103551850001, created on 30 September 2016 - link opens in a new window - 11 pages (11 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 1	View PDF Incorporation Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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