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MERCES MIDCO LIMITED

Company number 14118665

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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)
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)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Aug 2024	MR01	Registration of charge 141186650001, created on 23 August 2024	View PDF Registration of charge 141186650001, created on 23 August 2024 - link opens in a new window - 12 pages (12 pages)
14 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
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	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	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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 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)
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 - 4 pages (4 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)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG United Kingdom 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 United Kingdom to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 61,625	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 61,625 - link opens in a new window - 3 pages (3 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 Merces Topco Limited as a person with significant control on 19 May 2022	View PDF Notification of Merces Topco Limited 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 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MERCES MIDCO LIMITED

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