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MER UK HOLDING LIMITED

Company number 13040018

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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)
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	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 72,811,001	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 72,811,001 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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 72,011,001	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 72,011,001 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 68,261,001	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 68,261,001 - 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 68,061,001	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 68,061,001 - 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 28 February 2024 GBP 63,661,001	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 63,661,001 - link opens in a new window - 3 pages (3 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 - 24 pages (24 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 61,861,001	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 61,861,001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 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)
24 Aug 2023	PSC03	Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 24 November 2020	View PDF Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Mer As as a person with significant control on 24 November 2020	View PDF Cessation of Mer As as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 58,561,001	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 58,561,001 - 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 51,811,001	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 51,811,001 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC05	Change of details for Statkraft Mer Holding As as a person with significant control on 21 March 2023	View PDF Change of details for Statkraft Mer Holding As as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 42,811,001	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 42,811,001 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 41,311,001	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 41,311,001 - link opens in a new window - 3 pages (3 pages)

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MER UK HOLDING LIMITED

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