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REGUS (MERCURY) HOLDINGS LIMITED

Company number 10423105

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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)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of Regus Plc (Societe Anonyme) as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc (Societe Anonyme) as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	MR01	Registration of charge 104231050001, created on 22 June 2017	View PDF Registration of charge 104231050001, created on 22 June 2017 - link opens in a new window - 5 pages (5 pages)
12 May 2017	AP01	Appointment of Mrs Stephen James Wetherall as a director on 12 May 2017	View PDF Appointment of Mrs Stephen James Wetherall as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 December 2017 to 31 December 2016 - 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 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 17 October 2016	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	View PDF Current accounting period extended from 31 December 2016 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 October 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-12 GBP 1	View PDF Incorporation Statement of capital on 2016-10-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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