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S3 MERCURY SUB LTD

Company number 15834889

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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)
22 Aug 2024	PSC05	Change of details for Sunspeed Topco Ltd as a person with significant control on 15 August 2024	View PDF Change of details for Sunspeed Topco Ltd as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CERTNM	Company name changed sunspeed global LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed sunspeed global LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mr Kim Lewin as a director on 12 July 2024	View PDF Appointment of Mr Kim Lewin as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-12 GBP 1	View PDF Incorporation Statement of capital on 2024-07-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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