MERCURY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 12/05/2512 May 2025 | Director's details changed for Ms Annalisa Amadio on 2025-04-03 |
| 12/02/2512 February 2025 | Appointment of Mrs Joanne Jones as a director on 2025-01-16 |
| 15/01/2515 January 2025 | Termination of appointment of Claire Helen Elcock as a director on 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Registration of charge 121788600001, created on 2024-08-09 |
| 06/08/246 August 2024 | Notification of a person with significant control statement |
| 06/08/246 August 2024 | Cessation of Mercury Midco Limited as a person with significant control on 2024-04-19 |
| 05/08/245 August 2024 | Notification of Mercury Midco Limited as a person with significant control on 2019-10-08 |
| 05/08/245 August 2024 | Cessation of John Kenneth Dobson as a person with significant control on 2019-10-08 |
| 01/07/241 July 2024 | Termination of appointment of Martin Cheek as a director on 2024-06-30 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Roland Pezzutto as a director on 2024-04-19 |
| 02/05/242 May 2024 | Termination of appointment of Guy Edward Harrison as a director on 2024-04-19 |
| 02/05/242 May 2024 | Appointment of Ms Annalisa Amadio as a director on 2024-04-19 |
| 29/04/2429 April 2024 | Appointment of Mr Philip Joseph Cotter as a director on 2024-04-22 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/08/2322 August 2023 | Notification of John Kenneth Dobson as a person with significant control on 2019-10-08 |
| 22/08/2322 August 2023 | Cessation of Mercury Midco Limited as a person with significant control on 2019-10-04 |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Guy Edward Harrison as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mrs Claire Helen Elcock as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Ms Nicola Jane Gifford as a secretary on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of Michael Green as a director on 2022-03-01 |
| 07/02/227 February 2022 | Termination of appointment of Michael Holmes as a director on 2022-01-31 |
| 11/01/2211 January 2022 | Termination of appointment of John Dobson as a director on 2021-12-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGOVERN |
| 13/11/1913 November 2019 | CESSATION OF DAVID MCGOVERN AS A PSC |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MARTIN CHEEK |
| 12/11/1912 November 2019 | NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 12/11/1912 November 2019 | CESSATION OF MERCURY TOPCO LIMITED AS A PSC |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR JOHN DOBSON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MICHAEL GREEN |
| 29/08/1929 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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