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MERION HOLD CO II LTD

Company number 15778374

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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)
15 Nov 2024	CH01	Director's details changed for Mr James Eversole Ward on 15 November 2024	View PDF Director's details changed for Mr James Eversole Ward on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Ms Lee Gretchen Goddard on 15 November 2024	View PDF Director's details changed for Ms Lee Gretchen Goddard on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC04	Change of details for Mr James Eversole Ward as a person with significant control on 15 November 2024	View PDF Change of details for Mr James Eversole Ward as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC04	Change of details for Ms Lee Gretchen Goddard as a person with significant control on 15 November 2024	View PDF Change of details for Ms Lee Gretchen Goddard as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AD01	Registered office address changed from 22a Darlan Road London SW6 5BT England to Hammond Chemicals Canal Street, Brierley Hill West Midlands DY5 1JR on 8 November 2024	View PDF Registered office address changed from 22a Darlan Road London SW6 5BT England to Hammond Chemicals Canal Street, Brierley Hill West Midlands DY5 1JR on 8 November 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the documents, director authorisations 10/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: the documents, director authorisations 10/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	MR01	Registration of charge 157783740001, created on 10 July 2024	View PDF Registration of charge 157783740001, created on 10 July 2024 - link opens in a new window - 55 pages (55 pages)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 2 - link opens in a new window - 14 pages (14 pages)

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