IDOM MEREBROOK LIMITED filing history - Find and update company information

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IDOM MEREBROOK LIMITED

Company number 02740216

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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)
01 Feb 2024	TM01	Termination of appointment of Mauricio Gomez Villarino as a director on 22 January 2024	View PDF Termination of appointment of Mauricio Gomez Villarino as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 775,000	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 775,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC07	Cessation of Ramon Ramirez Llorente as a person with significant control on 7 June 2021	View PDF Cessation of Ramon Ramirez Llorente as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Mauricio Gomez Villarino as a director on 7 June 2021	View PDF Appointment of Mr Mauricio Gomez Villarino as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Ramon Ramirez Llorente as a director on 7 June 2021	View PDF Termination of appointment of Ramon Ramirez Llorente as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 275,000	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 275,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM02	Termination of appointment of Eleanor Joy Rice as a secretary on 3 October 2019	View PDF Termination of appointment of Eleanor Joy Rice as a secretary on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Eleanor Joy Rice as a person with significant control on 3 October 2019	View PDF Cessation of Eleanor Joy Rice as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	PSC01	Notification of Ramon Ramirez Llorente as a person with significant control on 1 September 2017	View PDF Notification of Ramon Ramirez Llorente as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH19	Statement of capital on 3 August 2018 GBP 125,000	View PDF Statement of capital on 3 August 2018 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2018	CAP-SS	Solvency Statement dated 12/07/18	View PDF Solvency Statement dated 12/07/18 - link opens in a new window - 1 page (1 page)

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