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MERCIA FUND MANAGEMENT LIMITED

Company number 06973399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 AA Full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 AP01 Appointment of Mr James Francis Sly as a director on 16 November 2022
04 Oct 2022 AP04 Appointment of Mercia Company Secretarial Services Limited as a secretary on 30 September 2022
04 Oct 2022 TM02 Termination of appointment of Graham Venables as a secretary on 30 September 2022
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 AP03 Appointment of Mr Graham Venables as a secretary on 11 August 2021
24 Aug 2021 TM02 Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
28 Jan 2021 TM01 Termination of appointment of Charles Stephen Winward as a director on 27 January 2021
10 Jan 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 25,862,914
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 TM02 Termination of appointment of Ceri Bailey as a secretary on 25 February 2020
26 Mar 2020 AP03 Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 February 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 16,862,914
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities