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MERMAID MIDCO 2 LIMITED

Company number 14703498

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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)
16 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 EUR 0.03	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 EUR 0.03 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	AP01	Appointment of Ms Amy Elizabeth Liddy as a director on 11 June 2024	View PDF Appointment of Ms Amy Elizabeth Liddy as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Francesco Lampone on 29 June 2023	View PDF Director's details changed for Mr Francesco Lampone on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Dec 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 - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 EUR 0.050027	View PDF Statement of capital following an allotment of shares on 30 November 2023 EUR 0.050027 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 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)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH02	Sub-division of shares on 25 July 2023	View PDF Sub-division of shares on 25 July 2023 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 24 April 2023	View PDF Appointment of Joint Corporate Services Limited as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 EUR 0.05	View PDF Statement of capital following an allotment of shares on 5 April 2023 EUR 0.05 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 EUR 0.03 ANNOTATION Clarification a second filed SH01 was registered on 16/08/24.	View PDF Statement of capital following an allotment of shares on 5 April 2023 EUR 0.03 ANNOTATION Clarification a second filed SH01 was registered on 16/08/24. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MR01	Registration of charge 147034980001, created on 5 April 2023	View PDF Registration of charge 147034980001, created on 5 April 2023 - link opens in a new window - 28 pages (28 pages)
07 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 EUR .01	View PDF Incorporation Statement of capital on 2023-03-03 EUR .01 - link opens in a new window - 38 pages (38 pages)

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MERMAID MIDCO 2 LIMITED

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