MER UK HOLDING LIMITED

Company number 13040018

Date	Type	Description	View / Download
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(5 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
01 Sep 2022	TM01	Termination of appointment of Vidar Frøitland Eide as a director on 23 August 2022	(1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 36,311,001	(3 pages)
24 Aug 2022	AP01	Appointment of Mr. Karl Royden Anders as a director on 23 August 2022	(2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 35,011,001	(3 pages)
20 Apr 2022	AP01	Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Nicholai Sheridan Jorgensen as a director on 8 April 2022	(1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 29,011,001	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 9,011,001	(3 pages)
06 Jul 2021	AP01	Appointment of Mr. Nicholai Sheridan Jorgensen as a director on 10 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr. Kristoffer Thoner as a director on 10 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Anthony Joseph Hinde as a director on 10 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Ole Henrik Birger Lindelien Hannisdahl as a director on 10 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of David John Flood as a director on 10 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Duncan Peter Dale as a director on 10 June 2021	(1 page)
04 Feb 2021	CH01	Director's details changed for Mr. Duncan Peter Dale on 1 February 2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	(2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 5,011,001	(3 pages)
30 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	(13 pages)