NODE MERCI LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Confirmation statement made on 2025-10-02 with updates |
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | Resolutions |
| 04/08/254 August 2025 | Memorandum and Articles of Association |
| 20/06/2520 June 2025 | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 71-75 Shelton Street London WC2H 9JQ on 2025-06-20 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Registered office address changed from 4th Floor, 1 Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Appointment of Mr Simon Justin Eager Barnby as a director on 2023-12-04 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 05/09/235 September 2023 | Consolidation of shares on 2023-08-09 |
| 05/09/235 September 2023 | Change of share class name or designation |
| 05/09/235 September 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 29/06/2329 June 2023 | Redenomination of shares. Statement of capital 2023-01-26 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 01/02/231 February 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 15/11/2215 November 2022 | Appointment of Ms Natasha Fernandes as a secretary on 2022-11-15 |
| 15/11/2215 November 2022 | Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 4th Floor, 1 Old Jewry London EC2R 8DN on 2022-11-15 |
| 03/10/223 October 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company