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MERLINVET-CEL LTD

Company number SC085045

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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)
31 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 November 2015
27 Apr 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-17
  • GBP 100,001

Statement of capital on 2016-08-31
  • GBP 100,002
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/08/2016
17 Nov 2015 SH03 Purchase of own shares.
12 Nov 2015 AA Accounts for a medium company made up to 30 April 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 100,001.00
04 Nov 2015 AP01 Appointment of Mr John Donald as a director on 17 September 2015
04 Nov 2015 AP01 Appointment of Mr William Mccoll as a director on 17 September 2015
27 Jan 2015 AA Accounts for a medium company made up to 30 April 2014
04 Dec 2014 MR01 Registration of charge SC0850450006, created on 28 November 2014
18 Nov 2014 MR04 Satisfaction of charge SC0850450005 in full
07 Nov 2014 MR04 Satisfaction of charge SC0850450004 in full
21 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,943
21 Oct 2014 CH01 Director's details changed for Stuart Peter Renton on 1 October 2014
08 Oct 2014 SH03 Purchase of own shares.
  • ANNOTATION Second Filing The information on the form SH03 has been replaced by a second filing on 01/09/2016
22 Nov 2013 AA Accounts for a medium company made up to 30 April 2013
07 Nov 2013 SH03 Purchase of own shares.
31 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,889
31 Oct 2013 CH01 Director's details changed for David George Reed on 11 October 2012
31 Oct 2013 CH03 Secretary's details changed for Mr David George Reed on 11 October 2012
01 Oct 2013 MR01 Registration of charge 0850450005
19 Sep 2013 MR01 Registration of charge 0850450004
03 Sep 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2012 AA Accounts for a medium company made up to 30 April 2012