MERCHANT TECHNOLOGY LIMITED

06205886
THE LONDON OFFICE FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 Jan 2024 accounts Annual Accounts 8 Buy now
20 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
15 Dec 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 capital Return of Allotment of shares 4 Buy now
07 Sep 2023 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2023 resolution Resolution 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Apr 2023 accounts Annual Accounts 12 Buy now
15 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 officers Appointment of director (Mr Dominic Brookman) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (Steven Neil Metcalfe) 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Gary Michael Prince) 1 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael James Brennan) 1 Buy now
17 Nov 2022 officers Termination of appointment of director (Agapi Leda Glyptis) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Kent Vidar Helle Vorland) 1 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 officers Appointment of director (Jane Elizabeth Turner) 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
04 Mar 2022 resolution Resolution 2 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 resolution Resolution 2 Buy now
29 Dec 2021 accounts Annual Accounts 12 Buy now
02 Jun 2021 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2021 accounts Annual Accounts 14 Buy now
20 Apr 2021 officers Appointment of director (Mr Michael James Brennan) 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Apr 2021 officers Appointment of director (Dr Agapi Leda Glyptis) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Keld Van Schreven) 1 Buy now
15 Dec 2020 incorporation Memorandum Articles 45 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
04 Nov 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 accounts Annual Accounts 14 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Gary Michael Prince) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Steven Neil Metcalfe) 2 Buy now
02 Jul 2019 officers Appointment of director (Ms Jane Elizabeth Turner) 1 Buy now
02 Jul 2019 officers Appointment of director (Mr Andrew John Mcdonald) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Catherine Mary Woolgar) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Angela Marion Swift) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2019 accounts Annual Accounts 11 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 mortgage Registration of a charge 36 Buy now
13 Aug 2018 resolution Resolution 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Kent Vidar Helle Vorland) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
30 Oct 2017 resolution Resolution 1 Buy now
24 Oct 2017 officers Appointment of director (Dr Angela Marion Swift) 2 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Sep 2017 accounts Annual Accounts 11 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
15 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
03 Mar 2017 capital Return of Allotment of shares 3 Buy now
03 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 capital Return of Allotment of shares 4 Buy now
23 Nov 2016 capital Return of Allotment of shares 4 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 capital Return of Allotment of shares 3 Buy now
14 Oct 2016 resolution Resolution 2 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
13 Sep 2016 accounts Annual Accounts 9 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now