MERCIA FUND MANAGEMENT LIMITED filing history - Find and update company information

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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	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
21 Nov 2022	AP01	Appointment of Mr James Francis Sly as a director on 16 November 2022	View PDF Appointment of Mr James Francis Sly as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP04	Appointment of Mercia Company Secretarial Services Limited as a secretary on 30 September 2022	View PDF Appointment of Mercia Company Secretarial Services Limited as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Graham Venables as a secretary on 30 September 2022	View PDF Termination of appointment of Graham Venables as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	AP03	Appointment of Mr Graham Venables as a secretary on 11 August 2021	View PDF Appointment of Mr Graham Venables as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM02	Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021	View PDF Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	TM01	Termination of appointment of Charles Stephen Winward as a director on 27 January 2021	View PDF Termination of appointment of Charles Stephen Winward as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 25,862,914	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 25,862,914 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM02	Termination of appointment of Ceri Bailey as a secretary on 25 February 2020	View PDF Termination of appointment of Ceri Bailey as a secretary on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 February 2020	View PDF Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 16,862,914	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 16,862,914 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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