MERCATANS CAPITAL LIMITED

Company number 11584232

Date	Type	Description	View / Download
09 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(8 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(40 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 19,659,944.5	(5 pages)
22 Jun 2020	AP01	Appointment of Mr Anthony Brian Wheble as a director on 9 April 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of John David William Pocock as a director on 23 March 2020	(1 page)
22 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2019 GBP 19,659,937.50	(13 pages)
22 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2019 GBP 19,659,925.50	(12 pages)
22 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2018 GBP 19,659,898.50	(13 pages)
12 Nov 2019	AP01	Appointment of Stephanie Heasman as a director on 25 October 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(8 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 19,659,937.5 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.	(6 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 19,659,925.5 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.	(6 pages)
01 Oct 2019	AP01	Appointment of Mr John David William Pocock as a director on 29 August 2019	(2 pages)
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
05 Dec 2018	SH02	Sub-division of shares on 15 November 2018	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 898.50 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2019.	(12 pages)
04 Dec 2018	SH08	Change of share class name or designation	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 15/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
21 Nov 2018	MR01	Registration of charge 115842320001, created on 15 November 2018	(49 pages)
15 Nov 2018	AD01	Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom to Feefo Barn Heath Farm Heath Road East Petersfield GU31 4HT on 15 November 2018	(1 page)
15 Nov 2018	PSC05	Change of details for Vespa B Gp Llp as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	AP03	Appointment of Mr Richard Murray Sawney as a secretary on 15 November 2018	(2 pages)