MERCUR SOLUTIONS (UK) LIMITED

12025712
90 BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BN

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2024 incorporation Memorandum Articles 36 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Jan Ola Henriksson) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Ulf Vilhelm Ernst Alkelin) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Derek Stewart Morrison) 1 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Maurice Andre Hernandez) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr John David Crowell) 2 Buy now
05 Nov 2024 officers Appointment of director (Phillip Cunningham) 2 Buy now
23 Sep 2024 accounts Annual Accounts 10 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 accounts Annual Accounts 11 Buy now
01 Jul 2022 resolution Resolution 2 Buy now
27 Jun 2022 capital Return of Allotment of shares 3 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Derek Stewart Morrison) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Jan Ola Henriksson) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Ulf Vilhelm Ernst Alkelin) 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Derek Stewart Morrison) 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Jan Ola Henriksson) 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Ulf Vilhelm Ernst Alkelin) 2 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 capital Return of Allotment of shares 4 Buy now
26 Oct 2019 resolution Resolution 38 Buy now
25 Oct 2019 capital Return of Allotment of shares 4 Buy now
25 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Jan Ola Henriksson) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Ulf Vilhelm Ernst Alkelin) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Jan Ola Henriksson) 2 Buy now
31 May 2019 incorporation Incorporation Company 10 Buy now