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1 MERTON ROAD MANAGEMENT COMPANY LIMITED

Company number 12045321

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AP01	Appointment of Mr Gavin John Barker as a director on 17 November 2019	View PDF Appointment of Mr Gavin John Barker as a director on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP01	Appointment of Mr Max Natola as a director on 30 August 2019	View PDF Appointment of Mr Max Natola as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mr Hamish John Lazenby Milburn as a director on 14 June 2019	View PDF Appointment of Mr Hamish John Lazenby Milburn as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mrs Susan Margaret Elizabeth Lazenby as a director on 14 June 2019	View PDF Appointment of Mrs Susan Margaret Elizabeth Lazenby as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mrs Elizabeth Ann Milburn as a director on 14 June 2019	View PDF Appointment of Mrs Elizabeth Ann Milburn as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 4 - link opens in a new window - 10 pages (10 pages)

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