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MERCUR SOLUTIONS (UK) LIMITED

Company number 12025712

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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)
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
02 Oct 2020 CH01 Director's details changed for Mr Derek Stewart Morrison on 7 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Jan Ola Henriksson on 7 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Ulf Vilhelm Ernst Alkelin on 7 September 2020
02 Oct 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA on 2 October 2020
21 Nov 2019 PSC07 Cessation of Derek Stewart Morrison as a person with significant control on 27 September 2019
21 Nov 2019 PSC01 Notification of Ragnar Soderberg as a person with significant control on 27 September 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
21 Nov 2019 PSC01 Notification of Per-Olof Soderberg as a person with significant control on 27 September 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 37,500
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 212,600
25 Oct 2019 SH08 Change of share class name or designation
25 Oct 2019 SH10 Particulars of variation of rights attached to shares
30 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
05 Jun 2019 CH01 Director's details changed for Mr Jan Ola Henriksson on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr Ulf Vilhelm Ernst Alkelin as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr Jan Ola Henriksson as a director on 31 May 2019
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-31
  • GBP 100