MERCANTE LTD.

Company number 10373492

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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)
31 Dec 2019 AA Micro company accounts made up to 30 September 2018
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
23 Jul 2019 PSC04 Change of details for Barry David King as a person with significant control on 8 July 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
13 Aug 2018 AA Micro company accounts made up to 30 September 2017
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Barry David King as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Jean-Christophe Amarc Payet as a director on 10 July 2017
17 Feb 2017 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017
13 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted