MERCURY MIDCO 2 LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Change of share class name or designation

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19/05/2519 May 2025 Memorandum and Articles of Association

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19/05/2519 May 2025 Resolutions

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12/05/2512 May 2025 Registration of charge 099193280003, created on 2025-05-09

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12/05/2512 May 2025 Registration of charge 099193280004, created on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 2025-05-06

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09/05/259 May 2025 Appointment of Zine Mazouzi as a director on 2025-05-06

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09/05/259 May 2025 Termination of appointment of Dale Nicholas Christilaw as a director on 2025-05-06

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09/05/259 May 2025 Appointment of Edward Rosenfeld as a director on 2025-05-06

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14/01/2514 January 2025 Confirmation statement made on 2024-12-07 with no updates

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23/11/2423 November 2024

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2024-02-03

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23/11/2423 November 2024

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23/11/2423 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-07 with updates

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11/11/2311 November 2023 Full accounts made up to 2023-01-28

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07/06/237 June 2023 Satisfaction of charge 099193280002 in full

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07/06/237 June 2023 Satisfaction of charge 099193280001 in full

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31/05/2331 May 2023 Memorandum and Articles of Association

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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25/05/2325 May 2023 Memorandum and Articles of Association

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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12/12/2212 December 2022 Confirmation statement made on 2022-12-07 with no updates

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28/10/2228 October 2022 Full accounts made up to 2022-01-29

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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02/11/212 November 2021 Full accounts made up to 2021-01-30

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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