MERCER & HOLE GROUP LTD

Company number 02070404

Date	Type	Description	View / Download
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2020	(7 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(6 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
24 Mar 2020	AP01	Appointment of Mr Stephen John Robinson as a director on 16 March 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(7 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 829.16	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Ross Michael Lane as a director on 7 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Philip Frank Fenn as a director on 7 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(7 pages)
01 Feb 2018	SH03	Purchase of own shares.	(3 pages)
01 Feb 2018	SH03	Purchase of own shares.	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Paul Oliver Webster as a director on 22 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Michael Gilbert Joy as a director on 22 December 2017	(1 page)
27 Oct 2017	TM02	Termination of appointment of Paul Oliver Webster as a secretary on 27 October 2017	(1 page)
11 Aug 2017	AP03	Appointment of Mr Paul Alan Maberly as a secretary on 11 August 2017	(2 pages)
16 May 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
11 Apr 2017	TM01	Termination of appointment of Andrew James Price as a director on 24 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Sally Ann Lawes as a director on 24 March 2017	(1 page)