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MERGERMARKET LIMITED

Company number 03879547

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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)
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 44,923.41
01 Nov 2023 PSC02 Notification of Mergermarket Bidco Limited as a person with significant control on 6 April 2016
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jun 2023 AD02 Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion Queen Street Place London EC4R 1BE
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
02 Mar 2023 PSC07 Cessation of Mergermarket Bidco Limited as a person with significant control on 31 December 2022
02 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Aug 2022 AP01 Appointment of Mr Paul Robert Evans as a director on 27 July 2022
25 Jul 2022 AP01 Appointment of Ms Mandy Rutter as a director on 22 July 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Jun 2021 MR01 Registration of charge 038795470017, created on 10 June 2021
16 Jun 2021 MR01 Registration of charge 038795470016, created on 10 June 2021
14 Jun 2021 MR01 Registration of charge 038795470015, created on 10 June 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates