MERMAID (BRANDS) LIMITED

Company number 09619888

Date	Type	Description	View / Download
21 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
19 Oct 2017	AD01	Registered office address changed from Unit 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
14 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
14 Jul 2017	PSC02	Notification of Huk 39 Limited as a person with significant control on 6 April 2016	(1 page)
27 Jan 2017	AA	Full accounts made up to 15 December 2015	(17 pages)
26 Jan 2017	OC	S1096 Court Order to Rectify	(2 pages)
18 Oct 2016	AA01	Current accounting period extended from 15 December 2016 to 31 December 2016	(1 page)
27 Sep 2016	ANNOTATION	Rectified The AA01 was removed from the public register on 26/01/2017 pursuant to order of court
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Jul 2016	MR01	Registration of charge 096198880005, created on 30 June 2016	(61 pages)
20 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
04 Jan 2016	MR01	Registration of charge 096198880004, created on 16 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(94 pages)
04 Jan 2016	MR01	Registration of charge 096198880003, created on 16 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(93 pages)
18 Dec 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 096198880002	(55 pages)
18 Dec 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 096198880001	(55 pages)
23 Nov 2015	AP01	Appointment of Mr Henry William Foster as a director on 19 November 2015	(2 pages)
12 Nov 2015	CERTNM	Company name changed huk 62 LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
27 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Robert James Lee as a director on 26 October 2015	(1 page)
27 Oct 2015	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 26 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Paul Mcgowan as a director on 26 October 2015	(2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	(22 pages)