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MERMAID UK HOLDCO LIMITED

Company number 10605220

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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)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 776.20867	View PDF Statement of capital on 26 August 2022 GBP 776.20867 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2018	View PDF Second filing of Confirmation Statement dated 6 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 776,208.67	View PDF Statement of capital on 13 July 2022 GBP 776,208.67 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Payment of distribution / entry into deed of release 13/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Payment of distribution / entry into deed of release 13/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
22 Mar 2021	CH01	Director's details changed for Mr Edward Wong on 18 November 2020	View PDF Director's details changed for Mr Edward Wong on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Colin Welch on 11 November 2020	View PDF Director's details changed for Mr Colin Welch on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Diane Mary Miles on 11 November 2020	View PDF Director's details changed for Diane Mary Miles on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Edward Wong as a director on 18 November 2020	View PDF Appointment of Mr Edward Wong as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
10 Mar 2020	AD01	Registered office address changed from C/O Tam Enterprises Limited Stalham Business Centre, Rushenden Road Queenborough Kent ME11 5HE England to C/O Tsg Consumer Partners Llc 12 Hay Hill Mayfair London W1J 8NR on 10 March 2020	View PDF Registered office address changed from C/O Tam Enterprises Limited Stalham Business Centre, Rushenden Road Queenborough Kent ME11 5HE England to C/O Tsg Consumer Partners Llc 12 Hay Hill Mayfair London W1J 8NR on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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MERMAID UK HOLDCO LIMITED

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