MERCIA ASSET MANAGEMENT PLC

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Company Documents

DateDescription
21/08/2521 August 2025 NewSale or transfer of treasury shares. Treasury capital:

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-15

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-18

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-01

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20/08/2520 August 2025 NewPurchase of own shares.

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20/08/2520 August 2025 NewPurchase of own shares.

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-05

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-30

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-14

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-06

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-08

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-03-15

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-07

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-11

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20/08/2520 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-08-05

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04/08/254 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-23

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04/08/254 August 2025 NewPurchase of own shares.

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04/08/254 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-22

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04/08/254 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-25

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04/08/254 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-28

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04/08/254 August 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-29

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29/07/2529 July 2025 NewSale or transfer of treasury shares. Treasury capital:

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-16

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-21

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-03

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-17

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-10

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-11

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-09

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-07

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-04

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-08

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29/07/2529 July 2025 NewCancellation of shares by a PLC. Statement of capital on 2025-07-14

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29/07/2529 July 2025 NewPurchase of own shares.

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29/07/2529 July 2025 NewPurchase of own shares.

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16/04/2516 April 2025 Termination of appointment of Julian George Viggars as a director on 2025-04-16

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09/01/259 January 2025 Sale or transfer of treasury shares. Treasury capital:

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09/10/249 October 2024 Group of companies' accounts made up to 2024-03-31

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08/10/248 October 2024 Sale or transfer of treasury shares. Treasury capital:

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05/10/245 October 2024 Resolutions

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02/10/242 October 2024 Confirmation statement made on 2024-09-17 with no updates

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27/09/2427 September 2024 Termination of appointment of Raymond Kenneth Chamberlain as a director on 2024-09-26

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23/09/2423 September 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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17/06/2417 June 2024 Purchase of own shares. Shares purchased into treasury:

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17/06/2417 June 2024 Sale or transfer of treasury shares. Treasury capital:

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10/06/2410 June 2024 Purchase of own shares. Shares purchased into treasury:

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10/06/2410 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Purchase of own shares. Shares purchased into treasury:

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04/06/244 June 2024 Sale or transfer of treasury shares. Treasury capital:

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10/05/2410 May 2024 Purchase of own shares. Shares purchased into treasury:

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09/05/249 May 2024 Purchase of own shares. Shares purchased into treasury:

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02/05/242 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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21/11/2321 November 2023 Register(s) moved to registered inspection location Equinti, Highdown House Yeoman Way Worthing BN99 3HH

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20/11/2320 November 2023 Register inspection address has been changed to Equinti, Highdown House Yeoman Way Worthing BN99 3HH

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03/10/233 October 2023 Group of companies' accounts made up to 2023-03-31

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with updates

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Group of companies' accounts made up to 2022-03-31

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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04/07/194 July 2019 COMPANY NAME CHANGED MERCIA TECHNOLOGIES PLC CERTIFICATE ISSUED ON 04/07/19

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN SEARLE

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01/10/181 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1828 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MS CAROLINE BAYANTAI PLUMB

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17/04/1817 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 3033.09707

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JULIAN GEORGE VIGGARS

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGINES

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22/12/1722 December 2017 DIRECTOR APPOINTED DR JONATHAN DAVID PELL

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26/09/1726 September 2017 VARYING SHARE RIGHTS AND NAMES

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMB

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO LTD.

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13/03/1713 March 2017 17/02/17 STATEMENT OF CAPITAL GBP 3006.02232

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/09/1629 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1618 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 2136.45711

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23/03/1623 March 2016 DIRECTOR APPOINTED MR JONATHAN BRETT DIGGINES

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19/10/1519 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 09/10/2015

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16/10/1516 October 2015 SAIL ADDRESS CHANGED FROM: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROLAND METCALFE / 09/10/2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW PAYTON / 09/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 09/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW PAYTON / 09/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROLAND METCALFE / 09/10/2015

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14/10/1514 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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22/09/1522 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/09/1517 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/152 July 2015 DIRECTOR APPOINTED MATTHEW SIDNEY MEAD

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02/04/152 April 2015 SAIL ADDRESS CREATED

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02/04/152 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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25/03/1525 March 2015 18/12/14 STATEMENT OF CAPITAL GBP 2120.00000

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25/03/1525 March 2015 18/12/14 STATEMENT OF CAPITAL GBP 2120.00000

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18/03/1518 March 2015 REDUCTION OF SHARE PREMIUM

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18/03/1518 March 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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18/03/1518 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 2120.00000

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20/02/1520 February 2015 18/12/14 STATEMENT OF CAPITAL GBP 2120.00000

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29/01/1529 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 2120.00

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23/01/1523 January 2015 DIRECTOR APPOINTED MARTIN JAMES LAMB

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05/01/155 January 2015 ADOPT ARTICLES 08/12/2014

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05/01/155 January 2015 SUB-DIVISION 08/12/14

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02/01/152 January 2015 DIRECTOR APPOINTED SUSAN JANE SEARLE

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22/12/1422 December 2014 DIRECTOR APPOINTED IAN ROLAND METCALFE

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY JO BLIGH

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09/12/149 December 2014 SUB-DIVISION 13/11/14

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09/12/149 December 2014 DIRECTOR APPOINTED MARTIN JAMES GLANFIELD

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09/12/149 December 2014 17/11/14 STATEMENT OF CAPITAL GBP 50000.01

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09/12/149 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/149 December 2014 SECRETARY APPOINTED MARTIN JAMES GLANFIELD

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26/11/1426 November 2014 COMMENCE BUSINESS AND BORROW

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26/11/1426 November 2014 APPLICATION COMMENCE BUSINESS

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY JENNA BEEVER

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14/11/1414 November 2014 DIRECTOR APPOINTED RAYMOND KENNETH CHAMBERLAIN

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14/11/1414 November 2014 SECRETARY APPOINTED JO BLIGH

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR JENNA BEEVER

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14/11/1414 November 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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14/11/1414 November 2014 DIRECTOR APPOINTED MR MARK ANDREW PAYTON

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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