IDOM MEREBROOK LIMITED

Company number 02740216

Date	Type	Description	View / Download
26 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,451,364.73	(3 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
14 Jun 2017	AP01	Appointment of Mr Ramon Ramirez Llorente as a director on 14 June 2017	(2 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Feb 2017	AP01	Appointment of Mr Alvaro Rey Cepeda as a director on 14 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Fernando Querejeta San Sebastian as a director on 10 February 2017	(1 page)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 250,000	(5 pages)
12 Jan 2017	SH20	Statement by Directors	(1 page)
12 Jan 2017	CAP-SS	Solvency Statement dated 22/12/16	(1 page)
12 Jan 2017	CC04	Statement of company's objects	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Eleanor Joy Rice on 9 January 2017	(1 page)
29 Nov 2016	AD01	Registered office address changed from Suite 2B East Mill, Bridgefoot Belper Derbyshire DE56 2UA to Cromford Mills Mill Lane Cromford Matlock Derbyshire DE4 3RQ on 29 November 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(9 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,548,458.75	(3 pages)
24 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 548,326.95	(8 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 548,326.95	(8 pages)
15 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
07 Apr 2014	CERTNM	Company name changed merebrook consulting LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 548,326.95	(8 pages)
03 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)