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MERA PEAK LTD

Company number SC649423

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	CH01	Director's details changed for Mr Paul Francis Doherty on 20 October 2023	View PDF Director's details changed for Mr Paul Francis Doherty on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH02	Sub-division of shares on 14 August 2023	View PDF Sub-division of shares on 14 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Rosemary Dorothy Doherty as a person with significant control on 14 August 2023	View PDF Cessation of Rosemary Dorothy Doherty as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Paul Francis Doherty as a person with significant control on 14 August 2023	View PDF Cessation of Paul Francis Doherty as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC01	Notification of Rosemary Dorothy Doherty as a person with significant control on 25 December 2022	View PDF Notification of Rosemary Dorothy Doherty as a person with significant control on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Paul Francis Doherty as a person with significant control on 25 December 2022	View PDF Change of details for Mr Paul Francis Doherty as a person with significant control on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 14/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 14/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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