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MER CHARGING UK LIMITED

Company number 12449759

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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)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 48,800,001	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 48,800,001 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 45,500,001	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 45,500,001 - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 42,000,001	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 42,000,001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 38,200,001	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 38,200,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	CH01	Director's details changed for Mr. Ole Ronny Thorsnes on 1 February 2024	View PDF Director's details changed for Mr. Ole Ronny Thorsnes on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr. Kristoffer Thoner on 1 February 2024	View PDF Director's details changed for Mr. Kristoffer Thoner on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Jan 2024	TM02	Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024	View PDF Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 36,400,001	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 36,400,001 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023	View PDF Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Karl Royden Anders as a director on 24 October 2023	View PDF Termination of appointment of Karl Royden Anders as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 33,100,001	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 33,100,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 27,100,001	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 27,100,001 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 18,100,001	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 18,100,001 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AP01	Appointment of Mr. Karl Royden Anders as a director on 23 August 2022	View PDF Appointment of Mr. Karl Royden Anders as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)

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MER CHARGING UK LIMITED

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