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PROJECT MERSEY MIDCO LIMITED

Company number 14443491

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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)
27 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Oliver James Wildig as a director on 31 October 2023	View PDF Termination of appointment of Oliver James Wildig as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 27 April 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 27 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	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)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Nov 2022	AP01	Appointment of Mr Oliver James Wildig as a director on 14 November 2022	View PDF Appointment of Mr Oliver James Wildig as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Richard James Godsland as a director on 14 November 2022	View PDF Appointment of Mr Richard James Godsland as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Steven David Malone as a director on 14 November 2022	View PDF Appointment of Mr Steven David Malone as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 144434910001, created on 14 November 2022	View PDF Registration of charge 144434910001, created on 14 November 2022 - link opens in a new window - 44 pages (44 pages)
16 Nov 2022	MR01	Registration of charge 144434910002, created on 14 November 2022	View PDF Registration of charge 144434910002, created on 14 November 2022 - link opens in a new window - 46 pages (46 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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