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MERCER TOPCO LIMITED

Company number 14076243

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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)
02 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 10,000
17 Aug 2022 AP01 Appointment of Aikaterini Spyropoulou as a director on 11 August 2022
16 Aug 2022 MR01 Registration of charge 140762430001, created on 11 August 2022
01 Jun 2022 CERTNM Company name changed mercer bidco LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
30 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
28 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-28
  • GBP 100