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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
18 Jun 2024 AP01 Appointment of Ms Amy Elizabeth Liddy as a director on 11 June 2024
20 Mar 2024 CH01 Director's details changed for Mr Francesco Lampone on 29 June 2023
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
15 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • EUR 0.050027
01 Dec 2023 CH02 Director's details changed for Joint Corporate Services Limited on 26 July 2023
01 Dec 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
29 Aug 2023 SH10 Particulars of variation of rights attached to shares
21 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 SH02 Sub-division of shares on 25 July 2023
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
26 Apr 2023 AP02 Appointment of Joint Corporate Services Limited as a director on 24 April 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • EUR 0.05
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.
11 Apr 2023 MR01 Registration of charge 147034980001, created on 5 April 2023
07 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
03 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-03
  • EUR .01