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MERRILL SOLUTIONS LTD

Company number SC523092

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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)
20 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 AA Micro company accounts made up to 30 June 2024
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 150
14 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 30 June 2023
23 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 30 June 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
15 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 130
06 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
13 Mar 2021 AA Micro company accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
14 Feb 2019 AA Micro company accounts made up to 30 June 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 September 2018
  • GBP 110
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC04 Change of details for Mr Alastair James Stuart Merrill as a person with significant control on 10 July 2018
21 Jul 2018 PSC01 Notification of Janet Mary Noakes as a person with significant control on 10 July 2018
21 Jul 2018 CH01 Director's details changed for Mr Alastair James Stuart Merrill on 10 July 2018
21 Jul 2018 AP01 Appointment of Ms Janet Mary Noakes as a director on 10 July 2018
23 Mar 2018 AA Micro company accounts made up to 30 June 2017