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MERTZ PLC

Company number 11988831

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	AP01	Appointment of James Jonathan Stephen Bligh as a director on 19 January 2021	View PDF Appointment of James Jonathan Stephen Bligh as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Allan John Syms as a director on 19 January 2021	View PDF Termination of appointment of Allan John Syms as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 104,000	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 104,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AP01	Appointment of Mr Pascal Doherty Hughes as a director on 30 September 2019	View PDF Appointment of Mr Pascal Doherty Hughes as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of James Jonathan Stephen Bligh as a director on 30 September 2019	View PDF Termination of appointment of James Jonathan Stephen Bligh as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Oct 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Oct 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 20,000	View PDF Incorporation Statement of capital on 2019-05-10 GBP 20,000 - link opens in a new window - 17 pages (17 pages)

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