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MERGE LAB BUILD LTD

Company number 14448805

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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)
12 Mar 2024	TM01	Termination of appointment of Jan Kozelnicky as a director on 1 March 2024	View PDF Termination of appointment of Jan Kozelnicky as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mrs Alicia Elizabeth Ott as a director on 1 March 2024	View PDF Appointment of Mrs Alicia Elizabeth Ott as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CERTNM	Company name changed grit out LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed grit out LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 February 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 February 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Jan Kozelnicky as a person with significant control on 2 February 2024	View PDF Notification of Jan Kozelnicky as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr Jan Kozelnicky as a director on 2 February 2024	View PDF Appointment of Mr Jan Kozelnicky as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 72 Great Suffolk Street London SE1 0BL on 6 February 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 72 Great Suffolk Street London SE1 0BL on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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