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MERAK UK HOLDINGS LIMITED

Company number 14506197

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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)
30 Sep 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 - 39 pages (39 pages) Download iXBRL
28 Mar 2024	AP03	Appointment of Michael Pieter James as a secretary on 1 March 2024	View PDF Appointment of Michael Pieter James as a secretary on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 11,475.00	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 11,475.00 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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