MERCURY MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Registration of charge 099193280003, created on 2025-05-09 |
| 12/05/2512 May 2025 | Registration of charge 099193280004, created on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 2025-05-06 |
| 09/05/259 May 2025 | Appointment of Zine Mazouzi as a director on 2025-05-06 |
| 09/05/259 May 2025 | Termination of appointment of Dale Nicholas Christilaw as a director on 2025-05-06 |
| 09/05/259 May 2025 | Appointment of Edward Rosenfeld as a director on 2025-05-06 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-03 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 12/11/2412 November 2024 |
| 12/11/2412 November 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 11/11/2311 November 2023 | Full accounts made up to 2023-01-28 |
| 07/06/237 June 2023 | Satisfaction of charge 099193280002 in full |
| 07/06/237 June 2023 | Satisfaction of charge 099193280001 in full |
| 31/05/2331 May 2023 | Memorandum and Articles of Association |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-29 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-30 |
| 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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