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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)
13 Dec 2022 AP01 Appointment of Mr Steven Martin Jennings as a director on 8 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 10,133.1174
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 9,913.1174
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 9,863.11740
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 10,013.11740
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 9,913.11740
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 9,963.11740
07 Nov 2022 AP01 Appointment of Mr Alexander Robert Jessup as a director on 17 October 2022
07 Nov 2022 TM01 Termination of appointment of Mark Mckenzie Naylor as a director on 16 October 2022
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 10,063.1174
20 Jun 2022 TM01 Termination of appointment of Andrew Skinner as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Michael Eliot Craven as a director on 20 June 2022
03 May 2022 CS01 Confirmation statement made on 25 March 2022 with updates
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2021
  • GBP 9,863.11740
30 Mar 2022 CH01 Director's details changed for Sian Julia Jones on 30 March 2022
28 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 9,863.1174
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2022.
10 Nov 2021 AP01 Appointment of Mr Mark Mckenzie Naylor as a director on 8 November 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 SH08 Change of share class name or designation
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 9,613.1174
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 9,212.07796
12 Apr 2021 MA Memorandum and Articles of Association