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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)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 77,211,001
08 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 AA Accounts for a medium company made up to 31 December 2023
12 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 72,811,001
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 72,011,001
28 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 68,261,001
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 68,061,001
26 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 63,661,001
15 Jan 2024 AA Full accounts made up to 31 December 2022
12 Jan 2024 TM02 Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 61,861,001
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
25 Oct 2023 AP01 Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
25 Oct 2023 TM01 Termination of appointment of Karl Royden Anders as a director on 24 October 2023
24 Aug 2023 PSC03 Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 24 November 2020
24 Aug 2023 PSC07 Cessation of Mer As as a person with significant control on 24 November 2020
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 58,561,001
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 51,811,001