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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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Nicholai Sheridan Jorgensen as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Ole Henrik Birger Lindelien Hannisdahl as a director on 10 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of David John Flood as a director on 10 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Duncan Peter Dale as a director on 10 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Vidar Frøitland Eide as a director on 10 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr. Nicholai Sheridan Jorgensen as a director on 10 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr. Kristoffer Thoner as a director on 10 June 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Duncan Peter Dale on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Mer Uk Holding Limited as a person with significant control on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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28 Jan 2021 |
PSC05 |
Change of details for Mer Uk Holding Limited as a person with significant control on 22 December 2020
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27 Jan 2021 |
PSC02 |
Notification of Mer Uk Holding Limited as a person with significant control on 8 December 2020
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24 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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23 Dec 2020 |
PSC07 |
Cessation of Mer Norway As as a person with significant control on 22 December 2020
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09 Dec 2020 |
PSC05 |
Change of details for Grønn Kontakt As as a person with significant control on 23 November 2020
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