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MERCIAN GROUP ENTERPRISES LTD

Company number 08441602

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
09 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
15 Nov 2021 MR01 Registration of charge 084416020001, created on 5 November 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 February 2021
  • GBP 300,001.0
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 23 February 2021
  • GBP 1.0
02 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Mar 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2020 AP01 Appointment of Mr Jean Michel Sintome as a director on 18 December 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of Dennis Sidney Marrison as a director on 20 February 2019
22 Nov 2018 AP01 Appointment of Mr Martin John Dallas as a director on 1 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates