NODE MERCI LTD

Date	Description
04/08/254 August 2025 New	Resolutions View Document
04/08/254 August 2025 New	Memorandum and Articles of Association View Document
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 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-02 with no updates View Document
21/09/2421 September 2024	Compulsory strike-off action has been discontinued View Document
21/09/2421 September 2024	Compulsory strike-off action has been discontinued View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
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 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Appointment of Mr Simon Justin Eager Barnby as a director on 2023-12-04 View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-02 with updates View Document
05/09/235 September 2023	Consolidation of shares on 2023-08-09 View Document
05/09/235 September 2023	Change of share class name or designation View Document
05/09/235 September 2023	Particulars of variation of rights attached to shares View Document
30/08/2330 August 2023	Resolutions View Document

30/08/2330 August 2023	Memorandum and Articles of Association View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document
23/08/2323 August 2023	Statement of capital following an allotment of shares on 2023-08-09 View Document
21/08/2321 August 2023	Resolutions View Document
21/08/2321 August 2023	Resolutions View Document
29/06/2329 June 2023	Redenomination of shares. Statement of capital 2023-01-26 View Document
29/06/2329 June 2023	Statement of capital following an allotment of shares on 2023-01-27 View Document
26/06/2326 June 2023	Resolutions View Document
26/06/2326 June 2023	Resolutions View Document
01/02/231 February 2023	Current accounting period extended from 2023-10-31 to 2023-12-31 View Document
15/11/2215 November 2022	Appointment of Ms Natasha Fernandes as a secretary on 2022-11-15 View Document
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 View Document
03/10/223 October 2022	Incorporation View Document