NODE MERCI LTD
Company number 14392888 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 4 Aug 2025 | Resolutions · 2 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 20 Jun 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 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Appointment of Mr Simon Justin Eager Barnby as a director on 2023-12-04 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 5 Sep 2023 | Consolidation of shares on 2023-08-09 · 6 pages | View document |
| 5 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions · 2 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Redenomination of shares. Statement of capital 2023-01-26 · 6 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 15 Nov 2022 | Appointment of Ms Natasha Fernandes as a secretary on 2022-11-15 · 2 pages | View document |
| 15 Nov 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 · 1 page | View document |
| 3 Oct 2022 | Incorporation · 10 pages | View document |