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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)
26 May 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 988.75	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 988.75 - link opens in a new window - 5 pages (5 pages)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 May 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 991.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 991.00 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	View PDF Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC05	Change of details for Omni Partners Llp as a person with significant control on 7 December 2022	View PDF Change of details for Omni Partners Llp as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Simon Peter Moyle as a director on 7 December 2022	View PDF Appointment of Simon Peter Moyle as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Ms Jane Yvonne Davis as a director on 7 December 2022	View PDF Appointment of Ms Jane Yvonne Davis as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 991.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 991.00 - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 991 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022 and again on 21/01/23	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 991 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2022 and again on 21/01/23 - link opens in a new window - 6 pages (6 pages)
26 May 2022	PSC07	Cessation of Steven Andrew Clark as a person with significant control on 26 May 2022	View PDF Cessation of Steven Andrew Clark as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Omni Partners Llp as a person with significant control on 19 May 2022	View PDF Notification of Omni Partners Llp as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP .01 - link opens in a new window - 11 pages (11 pages)

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