MERSEY GATEWAY INVESTMENTS LIMITED

Company number 08950875

Date	Type	Description	View / Download
19 Mar 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	(5 pages)
07 Jun 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 6 June 2023	(2 pages)
23 May 2023	MA	Memorandum and Articles of Association	(19 pages)
19 May 2023	PSC05	Change of details for Ednaston Project Investments Limited as a person with significant control on 24 April 2023	(2 pages)
15 May 2023	CERTNM	Company name changed fcc mersey gateway investments LIMITED\certificate issued on 15/05/23 CONNOT ‐ Change of name notice	(3 pages)
03 May 2023	SH08	Change of share class name or designation	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Matthew Templeton as a director on 28 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Maria Milagros Lopez Simon as a director on 28 April 2023	(1 page)
28 Apr 2023	PSC07	Cessation of Fomento De Construcciones Y Contratas, S.A as a person with significant control on 24 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Jennifer Douglas as a director on 24 April 2023	(1 page)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 100	(5 pages)
24 Apr 2023	SH20	Statement by Directors	(1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
01 Jul 2022	PSC02	Notification of Ednaston Project Investments Limited as a person with significant control on 18 February 2020	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	(4 pages)
04 Mar 2021	TM01	Termination of appointment of Roger Mark Thompson as a director on 4 March 2021	(1 page)
19 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages)
08 Jan 2021	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 8 January 2021	(2 pages)
04 Jan 2021	PSC07	Cessation of 3I Infrastructure Plc as a person with significant control on 18 February 2020	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)