MERCURAE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2024-10-31

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-10-31

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21/11/2421 November 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Resolutions

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18/11/2418 November 2024 Sub-division of shares on 2024-10-31

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14/11/2414 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Appointment of Mrs Jessica Anna Wood as a director on 2023-09-13

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24/07/2324 July 2023 Confirmation statement made on 2023-07-13 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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16/05/2316 May 2023 Registered office address changed from The Fisheries Mentmore Terrace London E8 3PN United Kingdom to 2nd Fl, 10 Rathbone Place London W1T 1HP on 2023-05-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/01/2217 January 2022 Certificate of change of name

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17/01/2217 January 2022 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/08/2111 August 2021 Current accounting period extended from 2021-07-31 to 2021-10-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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30/07/2030 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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