MERCOL GROUP LIMITED

Company number 13043927

Date	Type	Description	View / Download
06 Jul 2022	MR01	Registration of charge 130439270001, created on 29 June 2022	(22 pages)
22 Jun 2022	CH01	Director's details changed for Mr Ryan James Geldard on 3 January 2022	(2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Mark David Fox on 3 January 2022	(2 pages)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(5 pages)
08 Dec 2021	AP01	Appointment of Mr Mark David Fox as a director on 1 January 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Martin Burge as a director on 1 November 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Ms Victoria Greenfield as a director on 1 May 2021	(2 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 60,000	(3 pages)
18 Jun 2021	AD01	Registered office address changed from Riverside Industrial Estate Gibson Lane South Melton North Ferriby HU14 3HF England to 30 Freightliner Road Brighton Street Hull HU3 4UW on 18 June 2021	(1 page)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2021	SH08	Change of share class name or designation	(2 pages)
25 May 2021	MA	Memorandum and Articles of Association	(28 pages)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2021	AP01	Appointment of Mrs Amanda Grimbleby as a director on 21 April 2021	(2 pages)
07 May 2021	AP01	Appointment of Ryan James Geldard as a director on 26 April 2021	(2 pages)
07 May 2021	PSC01	Notification of Amanda Grimbleby as a person with significant control on 22 April 2021	(2 pages)
07 May 2021	PSC04	Change of details for Mr Robert Craig Grimbleby as a person with significant control on 22 April 2021	(2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 48,000	(3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 2	(3 pages)
22 Feb 2021	AD01	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom to Riverside Industrial Estate Gibson Lane South Melton North Ferriby HU14 3HF on 22 February 2021	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
13 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1	(32 pages)