MERCEL LTD

Company Documents

DateDescription
02/12/242 December 2024 Termination of appointment of Alastair Thomas Kennedy as a director on 2024-11-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Change of details for Dr Mark Dorris as a person with significant control on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Alastair Thomas Kennedy as a director on 2024-01-01

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Memorandum and Articles of Association

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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27/12/2327 December 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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19/12/2319 December 2023 Sub-division of shares on 2023-12-12

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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12/12/2312 December 2023 Change of details for Dr Mark Dorris as a person with significant control on 2023-12-12

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-10-31

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

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14/10/2214 October 2022 Confirmation statement made on 2022-10-05 with updates

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06/10/216 October 2021 Incorporation

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