MERKLE UK ONE LIMITED

Company number 04238272

Date	Type	Description	View / Download
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Brett Isenberg as a director on 23 September 2022	(1 page)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Dennis Romijn as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Michael Komasinski as a director on 8 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of David Scott Williams as a director on 8 February 2021	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
04 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew Moberly as a secretary on 29 February 2020	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)