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MERQURY TECHNOLOGY LIMITED

Company number 14889545

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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)
08 Dec 2024	TM01	Termination of appointment of Jonathan Samuel Azern as a director on 29 November 2024	View PDF Termination of appointment of Jonathan Samuel Azern as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	PSC07	Cessation of Jonathan Samuel Azern as a person with significant control on 6 December 2024	View PDF Cessation of Jonathan Samuel Azern as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AD01	Registered office address changed from 27 Summerly Avenue Reigate RH2 9HE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2024	View PDF Registered office address changed from 27 Summerly Avenue Reigate RH2 9HE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC01	Notification of Erman Köseoğlu as a person with significant control on 13 December 2023	View PDF Notification of Erman Köseoğlu as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Jonathan Samuel Azern as a person with significant control on 20 December 2023	View PDF Notification of Jonathan Samuel Azern as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Jonathan Samuel Azern as a director on 21 December 2023	View PDF Appointment of Mr Jonathan Samuel Azern as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Erman Köseoğlu as a director on 21 December 2023	View PDF Appointment of Mr Erman Köseoğlu as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 27 27 Summerly Avenue Reigate Surrey RH2 9HE United Kingdom to 27 Summerly Avenue Reigate RH2 9HE on 12 December 2023	View PDF Registered office address changed from 27 27 Summerly Avenue Reigate Surrey RH2 9HE United Kingdom to 27 Summerly Avenue Reigate RH2 9HE on 12 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CERTNM	Company name changed merqury payments LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	View PDF Company name changed merqury payments LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC07	Cessation of Erman Köseoğlu as a person with significant control on 8 November 2023	View PDF Cessation of Erman Köseoğlu as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 27 27 Summerly Avenue Reigate Surrey RH2 9HE on 25 October 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 27 27 Summerly Avenue Reigate Surrey RH2 9HE on 25 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Erman Köseoğlu as a director on 7 July 2023	View PDF Termination of appointment of Erman Köseoğlu as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 71-75 Shelton Street London WC2H 9JQ on 11 July 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 71-75 Shelton Street London WC2H 9JQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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