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MERTOLA 7 LIMITED

Company number 12273234

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/transactions/company business 10/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 MR01 Registration of charge 122732340001, created on 22 August 2022
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CERTNM Company name changed mertola 6 LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
04 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
13 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 100,000