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MERCURY SLOANE INVESTMENTS LIMITED

Company number 11867901

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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)
08 Mar 2020	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 29 February 2020	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2020	PSC04	Change of details for Mr Gregory Paul Heywood as a person with significant control on 29 February 2020	View PDF Change of details for Mr Gregory Paul Heywood as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC04	Change of details for Mr Gregory Paul Heywood as a person with significant control on 11 December 2019	View PDF Change of details for Mr Gregory Paul Heywood as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC01	Notification of Gregory Paul Heywood as a person with significant control on 11 December 2019	View PDF Notification of Gregory Paul Heywood as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 11 December 2019	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Gregory Paul Heywood as a director on 11 December 2019	View PDF Appointment of Mr Gregory Paul Heywood as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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