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PROJECT MERCURY TOPCO LIMITED

Company number 13295767

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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)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 9,583.11740	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 9,583.11740 - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	AP01	Appointment of Mr Andrew Frank Szabo as a director on 6 November 2023	View PDF Appointment of Mr Andrew Frank Szabo as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Sandra Louise Simpson as a director on 6 November 2023	View PDF Appointment of Mrs Sandra Louise Simpson as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mrs Sarah Barbara Tromans as a director on 6 November 2023	View PDF Appointment of Mrs Sarah Barbara Tromans as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 9,663.12	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 9,663.12 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
07 Aug 2023	MR01	Registration of charge 132957670002, created on 3 August 2023	View PDF Registration of charge 132957670002, created on 3 August 2023 - link opens in a new window - 17 pages (17 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,863.1174	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,863.1174 - link opens in a new window - 10 pages (10 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,853.1174	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,853.1174 - link opens in a new window - 11 pages (11 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 9,763.11740	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 9,763.11740 - link opens in a new window - 11 pages (11 pages)
02 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	TM01	Termination of appointment of Ian Francis Kelly as a director on 31 March 2023	View PDF Termination of appointment of Ian Francis Kelly as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Jan 2023	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 - 1 page (1 page)
13 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	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)
13 Dec 2022	AP01	Appointment of Mr Steven Martin Jennings as a director on 8 December 2022	View PDF Appointment of Mr Steven Martin Jennings as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)

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PROJECT MERCURY TOPCO LIMITED

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