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HG MERCURY LIMITED

Company number 10528799

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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)
17 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 10,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 10,000,100 - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 6,500,100 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019.	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 6,500,100 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019. - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 6,500,100	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 6,500,100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 2,500,100	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 2,500,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-16 GBP 100	View PDF Incorporation Statement of capital on 2016-12-16 GBP 100 - link opens in a new window - 17 pages (17 pages)

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