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MERRY HILL FOOD CO LIMITED

Company number 14719643

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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)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Sep 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)
02 Sep 2024	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 - 2 pages (2 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	PSC04	Change of details for Mr Balbier Singh Dhillon as a person with significant control on 4 July 2023	View PDF Change of details for Mr Balbier Singh Dhillon as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Balraj Singh Sunner as a person with significant control on 15 March 2023	View PDF Cessation of Balraj Singh Sunner as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC04	Change of details for Mr Balbier Singh Dhillom as a person with significant control on 15 March 2023	View PDF Change of details for Mr Balbier Singh Dhillom as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC01	Notification of Balbier Singh Dhillom as a person with significant control on 15 March 2023	View PDF Notification of Balbier Singh Dhillom as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	TM01	Termination of appointment of Balraj Singh Sunner as a director on 15 March 2023	View PDF Termination of appointment of Balraj Singh Sunner as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from 18 Pavillion Close Aldridge Walsall WS9 8LS England to 302 Skip Lane Walsall WS5 3RA on 15 March 2023	View PDF Registered office address changed from 18 Pavillion Close Aldridge Walsall WS9 8LS England to 302 Skip Lane Walsall WS5 3RA on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Balbier Singh Dhillon as a director on 15 March 2023	View PDF Appointment of Mr Balbier Singh Dhillon as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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