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4MERIT HOLDINGS LTD

Company number 14556504

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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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 11 pages (11 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Aug 2023	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 - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 7.1	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 7.1 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
14 Aug 2023	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)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 6.5	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 6.5 - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC07	Cessation of William Bradley Cairns as a person with significant control on 28 February 2023	View PDF Cessation of William Bradley Cairns as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC01	Notification of William Bradley Cairns as a person with significant control on 31 January 2023	View PDF Notification of William Bradley Cairns as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 5.99	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 5.99 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-23 GBP 5.49	View PDF Incorporation Statement of capital on 2022-12-23 GBP 5.49 - link opens in a new window - 25 pages (25 pages)

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