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MERGIA LIMITED

Company number 13286840

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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)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2023	PSC04	Change of details for Mr Piotr Buraczewski as a person with significant control on 31 March 2023	View PDF Change of details for Mr Piotr Buraczewski as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	CH01	Director's details changed for Mr Piotr Buraczewski on 31 March 2023	View PDF Director's details changed for Mr Piotr Buraczewski on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Piotr Buraczewski on 20 April 2022	View PDF Director's details changed for Mr Piotr Buraczewski on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House 64 Nile Street London N1 7SR on 20 April 2022	View PDF Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House 64 Nile Street London N1 7SR on 20 April 2022 - link opens in a new window - 1 page (1 page)
10 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2022	PSC04	Change of details for Mr Piotr Buraczewski as a person with significant control on 31 March 2022	View PDF Change of details for Mr Piotr Buraczewski as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr Piotr Buraczewski as a person with significant control on 21 March 2022	View PDF Change of details for Mr Piotr Buraczewski as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Piotr Buraczewski on 21 March 2022	View PDF Director's details changed for Mr Piotr Buraczewski on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 17 Langley Street Derby Derbyshire DE22 3GN England to International House 185 Tower Bridge Road London SE1 2UF on 1 October 2021	View PDF Registered office address changed from 17 Langley Street Derby Derbyshire DE22 3GN England to International House 185 Tower Bridge Road London SE1 2UF on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH01	Director's details changed for Mr Piotr Buraczewski on 27 September 2021	View PDF Director's details changed for Mr Piotr Buraczewski on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CH01	Director's details changed for Mr Shane Martin Healy on 31 March 2021	View PDF Director's details changed for Mr Shane Martin Healy on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AP01	Appointment of Mr Ryan Kyle Thorne as a director on 30 March 2021	View PDF Appointment of Mr Ryan Kyle Thorne as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Shane Martin Healy as a director on 30 March 2021	View PDF Appointment of Mr Shane Martin Healy as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Frederick Stanislaus Hallsworth as a director on 30 March 2021	View PDF Appointment of Mr Frederick Stanislaus Hallsworth as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr George James Thompson as a director on 30 March 2021	View PDF Appointment of Mr George James Thompson as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MERGIA LIMITED

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