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MERCES TOPCO LIMITED

Company number 14117203

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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)
01 Nov 2024	TM01	Termination of appointment of Christopher Busby as a director on 28 October 2024	View PDF Termination of appointment of Christopher Busby as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Simon Peter Moyle as a director on 28 October 2024	View PDF Termination of appointment of Simon Peter Moyle as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	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)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
27 Aug 2024	MR01	Registration of charge 141172030001, created on 23 August 2024	View PDF Registration of charge 141172030001, created on 23 August 2024 - link opens in a new window - 12 pages (12 pages)
14 Jul 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 - 37 pages (37 pages)
11 Jul 2024	PSC02	Notification of Beneficium Bidco Limited as a person with significant control on 30 June 2024	View PDF Notification of Beneficium Bidco Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Omni Merces Lp as a person with significant control on 30 June 2024	View PDF Cessation of Omni Merces Lp as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Christopher Busby as a director on 30 June 2024	View PDF Appointment of Mr Christopher Busby as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Mats Heimes as a director on 30 June 2024	View PDF Appointment of Mr Mats Heimes as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Andrew Loucks as a director on 30 June 2024	View PDF Appointment of Mr Andrew Loucks as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Doug Butler as a director on 30 June 2024	View PDF Appointment of Mr Doug Butler as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024	View PDF Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Steven Andrew Clark as a director on 30 June 2024	View PDF Termination of appointment of Steven Andrew Clark as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Jane Yvonne Davis as a director on 30 June 2024	View PDF Termination of appointment of Jane Yvonne Davis as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 26 January 2024 GBP 970.30	View PDF Cancellation of shares. Statement of capital on 26 January 2024 GBP 970.30 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH06	Cancellation of shares. Statement of capital on 6 September 2023 GBP 968.80	View PDF Cancellation of shares. Statement of capital on 6 September 2023 GBP 968.80 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 990.25	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 990.25 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC07	Cessation of Omni Partners Llp as a person with significant control on 4 July 2023	View PDF Cessation of Omni Partners Llp as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC02	Notification of Omni Merces Lp as a person with significant control on 4 July 2023	View PDF Notification of Omni Merces Lp as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)

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MERCES TOPCO LIMITED

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