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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23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2024
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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16 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Stephen Hinsey Jenison as a director
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13 Dec 2024 |
AP01 |
Appointment of Stephen Hinsey Jenison as a director on 21 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/2024.
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20 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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20 Aug 2024 |
PSC05 |
Change of details for Mercurio Midco 2 Limited as a person with significant control on 18 June 2024
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19 Jun 2024 |
CERTNM |
Company name changed mercurio holdco LIMITED\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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04 Jun 2024 |
AP01 |
Appointment of Dr. Stephan Kutzer as a director on 21 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Wesley Potter Wheeler as a director on 21 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of William Downie as a director on 20 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jean Hoffman as a director on 21 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2024
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10 May 2024 |
PSC05 |
Change of details for Mercurio Midco 2 Limited as a person with significant control on 2 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Paul Andrew Fry as a director on 31 January 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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10 Aug 2023 |
MR01 |
Registration of charge 129918440005, created on 8 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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