MERGERS AND ACQUISITIONS PLC

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-20 with updates

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27/02/2527 February 2025 Withdrawal of a person with significant control statement on 2025-02-27

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27/02/2527 February 2025 Notification of Norberto Ruiz as a person with significant control on 2025-02-26

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23/02/2523 February 2025 Director's details changed for Mr Norberto Ruiz on 2025-02-14

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21/02/2521 February 2025 Certificate of change of name

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21/02/2521 February 2025 Notification of a person with significant control statement

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14/02/2514 February 2025 Director's details changed for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg on 2025-02-01

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13/02/2513 February 2025 Termination of appointment of Norberto Ruiz as a secretary on 2025-02-01

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13/02/2513 February 2025 Cessation of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 2025-02-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/02/2425 February 2024 Accounts for a dormant company made up to 2023-12-31

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25/02/2425 February 2024 Confirmation statement made on 2024-01-20 with no updates

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

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-20 with no updates

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23/02/2323 February 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-20 with updates

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/10/2021 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG / 10/04/2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/02/1913 February 2019 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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31/01/1931 January 2019 COMMENCE BUSINESS AND BORROW

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31/01/1931 January 2019 APPLICATION COMMENCE BUSINESS

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28/01/1928 January 2019 COMPANY NAME CHANGED 01 PROPERTIES PLC CERTIFICATE ISSUED ON 28/01/19

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21/01/1921 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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