- Company Overview for MERCES TOPCO LIMITED (14117203)
- Filing history for MERCES TOPCO LIMITED (14117203)
- People for MERCES TOPCO LIMITED (14117203)
- Charges for MERCES TOPCO LIMITED (14117203)
- More for MERCES TOPCO LIMITED (14117203)
| 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 Sep 2024 | RESOLUTIONS |
Resolutions
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| 06 Sep 2024 | MA | Memorandum and Articles of Association | |
| 27 Aug 2024 | MR01 | Registration of charge 141172030001, created on 23 August 2024 | |
| 14 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 11 Jul 2024 | PSC02 | Notification of Beneficium Bidco Limited as a person with significant control on 30 June 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Omni Merces Lp as a person with significant control on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Christopher Busby as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Mats Heimes as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Andrew Loucks as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Doug Butler as a director on 30 June 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Steven Andrew Clark as a director on 30 June 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Jane Yvonne Davis as a director on 30 June 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
| 22 Mar 2024 | MA | Memorandum and Articles of Association | |
| 06 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 26 January 2024
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| 06 Feb 2024 | SH03 | Purchase of own shares. | |
| 19 Sep 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 14 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2023
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| 14 Sep 2023 | SH03 | Purchase of own shares. | |
| 06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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| 16 Aug 2023 | PSC07 | Cessation of Omni Partners Llp as a person with significant control on 4 July 2023 | |
| 16 Aug 2023 | PSC02 | Notification of Omni Merces Lp as a person with significant control on 4 July 2023 | |
| 26 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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| 26 May 2023 | SH03 | Purchase of own shares. |