MERKLE UK THREE LIMITED

Company number 05134352

Date	Type	Description	View / Download
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 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)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 1	(5 pages)
03 Oct 2023	SH20	Statement by Directors	(1 page)
03 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 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)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
17 Feb 2021	AP01	Appointment of Ms Anne Elizabeth Stagg as a director on 8 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Dennis Romijn as a director on 8 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of David Scott Williams as a director on 8 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Michael Komasinski as a director on 8 February 2021	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)