MERCIA VCT NOMINEE LIMITED

Company number 10552972

Date	Type	Description	View / Download
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(114 pages)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Peter Michael Dines as a director on 12 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Andrew John Simpson as a director on 12 February 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
20 Jan 2020	PSC02	Notification of Mercia Investments Limited as a person with significant control on 7 December 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 7 December 2019	(1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
06 Dec 2019	AD01	Registered office address changed from Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ United Kingdom to Forward House, 17 High Street Henley-in-Arden B95 5AA on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Jonathan Brett Diggines as a director on 6 December 2019	(1 page)
06 Dec 2019	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 6 December 2019	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
05 May 2018	TM01	Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
13 Dec 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
02 Mar 2017	AP01	Appointment of Mr Julian George Viggars as a director on 2 March 2017	(2 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1	(12 pages)

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