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CJHV MERCURY LIMITED

Company number 12969239

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC07	Cessation of Kevin Joseph Quinn as a person with significant control on 23 October 2024	View PDF Cessation of Kevin Joseph Quinn as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Christopher Furniss Benham as a person with significant control on 23 October 2024	View PDF Cessation of Christopher Furniss Benham as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Cjhv Mercury Holdings Limited as a person with significant control on 23 October 2024	View PDF Notification of Cjhv Mercury Holdings Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC04	Change of details for Mr Christopher Furniss Benham as a person with significant control on 1 December 2021	View PDF Change of details for Mr Christopher Furniss Benham as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Christopher Furniss Benham on 13 October 2023	View PDF Director's details changed for Mr Christopher Furniss Benham on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	View PDF Director's details changed for Mr Christopher Furniss Benham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Kevin Joseph Quinn as a director on 1 December 2021	View PDF Appointment of Mr Kevin Joseph Quinn as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 25,617,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 25,617,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC01	Notification of Kevin Joseph Quinn as a person with significant control on 1 December 2021	View PDF Notification of Kevin Joseph Quinn as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Christopher Furniss Benham as a person with significant control on 1 December 2021	View PDF Change of details for Mr Christopher Furniss Benham as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC01	Notification of Christopher Furniss Benham as a person with significant control on 5 November 2021	View PDF Notification of Christopher Furniss Benham as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	PSC07	Cessation of Hg Mercury Limited as a person with significant control on 5 November 2021	View PDF Cessation of Hg Mercury Limited as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 46 pages (46 pages)

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CJHV MERCURY LIMITED

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