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MARCH HOLDCO LIMITED

Company number 16034650

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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)
10 Jan 2025	CERTNM	Company name changed project mercuri holdco LIMITED\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	View PDF Company name changed project mercuri holdco LIMITED\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	AD01	Registered office address changed from 11 Hanover Square London W1S 1JJ United Kingdom to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 9 January 2025	View PDF Registered office address changed from 11 Hanover Square London W1S 1JJ United Kingdom to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 9 January 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Mark William Joseph as a director on 27 November 2024	View PDF Appointment of Mr Mark William Joseph as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Edmund Alfred Lazarus as a director on 27 November 2024	View PDF Appointment of Mr Edmund Alfred Lazarus as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024	View PDF Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Mark Stuart Orpin as a director on 25 November 2024	View PDF Appointment of Mr Mark Stuart Orpin as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024	View PDF Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	MR01	Registration of charge 160346500001, created on 15 November 2024	View PDF Registration of charge 160346500001, created on 15 November 2024 - link opens in a new window - 63 pages (63 pages)
31 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 28 February 2026	View PDF Current accounting period extended from 31 October 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
22 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 1 - link opens in a new window - 40 pages (40 pages)

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