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MERSEY 1 LIMITED

Company number 12789417

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	PSC05	Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024	View PDF Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 1,765,100	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 1,765,100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen John Murphy as a director on 29 March 2024	View PDF Termination of appointment of Stephen John Murphy as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 1,635,100	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 1,635,100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	TM01	Termination of appointment of Owen John Dannatt as a director on 31 January 2024	View PDF Termination of appointment of Owen John Dannatt as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Andrew Iain Robert Peter Macdonald as a director on 30 August 2023	View PDF Appointment of Andrew Iain Robert Peter Macdonald as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Paul Richard Slimming as a director on 30 May 2023	View PDF Termination of appointment of Paul Richard Slimming as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 1,625,100	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 1,625,100 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,601,358	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 1,601,358 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,504,762	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1,504,762 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1,351,434	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 1,351,434 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 1,271,544	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 1,271,544 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1,218,236	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1,218,236 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,119,768	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,119,768 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 1,016,816	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 1,016,816 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 928,072	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 928,072 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 847,944	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 847,944 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 767,438	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 767,438 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 714,032	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 714,032 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)

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MERSEY 1 LIMITED

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