Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
AP01 |
Appointment of Mrs Joanne Jones as a director on 16 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Claire Helen Elcock as a director on 31 December 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
MR01 |
Registration of charge 121788600001, created on 9 August 2024
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06 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2024 |
PSC07 |
Cessation of Mercury Midco Limited as a person with significant control on 19 April 2024
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05 Aug 2024 |
PSC02 |
Notification of Mercury Midco Limited as a person with significant control on 8 October 2019
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05 Aug 2024 |
PSC07 |
Cessation of John Kenneth Dobson as a person with significant control on 8 October 2019
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01 Jul 2024 |
TM01 |
Termination of appointment of Martin Cheek as a director on 30 June 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Ms Annalisa Amadio as a director on 19 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Roland Pezzutto as a director on 19 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Guy Edward Harrison as a director on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Philip Joseph Cotter as a director on 22 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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22 Aug 2023 |
PSC01 |
Notification of John Kenneth Dobson as a person with significant control on 8 October 2019
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22 Aug 2023 |
PSC07 |
Cessation of Mercury Midco Limited as a person with significant control on 4 October 2019
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2022 |
PSC02 |
Notification of Mercury Midco Limited as a person with significant control on 4 October 2019
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12 Sep 2022 |
PSC07 |
Cessation of John Kenneth Dobson as a person with significant control on 8 October 2019
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Mar 2022 |
AP03 |
Appointment of Ms Nicola Jane Gifford as a secretary on 1 March 2022
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