MERKLE UK THREE LIMITED

Company number 05134352

Date	Type	Description	View / Download
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
04 May 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Mar 2020	TM02	Termination of appointment of Andrew Moberly as a secretary on 29 February 2020	(1 page)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
18 May 2018	PSC02	Notification of Merkle Marketing Limited as a person with significant control on 1 September 2016	(2 pages)
18 May 2018	PSC07	Cessation of David Williams as a person with significant control on 1 September 2016	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
27 Sep 2017	AP01	Appointment of Michael Komasinski as a director on 18 September 2017	(2 pages)
27 Sep 2017	AP03	Appointment of Andrew Moberly as a secretary on 18 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Brett Isenberg as a director on 18 September 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Arc House 82 Tanner Street London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
02 Dec 2016	MR04	Satisfaction of charge 051343520002 in full	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 125.15	(6 pages)
16 Jun 2016	AD02	Register inspection address has been changed from 21 Queen Elizabeth Street London SE1 2PD England to 6th Floor Farringdon Street London EC4A 4AB	(1 page)
01 Jun 2016	AD01	Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Arc House 82 Tanner Street London SE1 3GP on 1 June 2016	(1 page)
23 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
22 Sep 2015	MA	Memorandum and Articles of Association	(35 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Sep 2015	MR01	Registration of charge 051343520002, created on 25 August 2015	(46 pages)