MERCATANS CAPITAL LIMITED

Company number 11584232

Date	Type	Description	View / Download
10 Oct 2022	AP01	Appointment of James King as a director on 16 August 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Steve Gardner as a director on 1 September 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Steven James Powell as a director on 16 August 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Bera Kalhan as a director on 25 March 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr James Shanahan as a director on 25 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Keith Neil Povey as a director on 5 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Julia Owen as a director on 5 April 2022	(1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 22,192,310.26	(5 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
13 Dec 2021	TM01	Termination of appointment of Simon Grosvenor Murphy as a director on 31 October 2021	(1 page)
23 Nov 2021	AP01	Appointment of Kim Burgess as a director on 26 October 2021	(2 pages)
23 Nov 2021	AP01	Appointment of Nicoletta Nicoli as a director on 26 October 2021	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(10 pages)
11 Oct 2021	AP01	Appointment of Julia Owen as a director on 17 August 2021	(2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 22,192,263.46	(5 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2021	MR01	Registration of charge 115842320002, created on 20 August 2021	(16 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 19,659,958	(5 pages)
28 Jul 2021	TM01	Termination of appointment of Stephanie Heasman as a director on 9 July 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Keith Neil Povey as a director on 28 January 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Simon Grosvenor Murphy as a director on 28 January 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Matthew James Allan West as a director on 15 January 2021	(1 page)
21 Dec 2020	AP01	Appointment of Katryna Olga Hawrylak as a director on 18 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of David Forbes as a director on 18 December 2020	(1 page)