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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)
24 Jun 2015 AP01 Appointment of Mr Matthew Sidney Mead as a director on 24 June 2015
22 Apr 2015 MISC Section 519
21 Apr 2015 MISC Section 519
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 459,350
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 209,350
19 Jun 2014 SH10 Particulars of variation of rights attached to shares
19 Jun 2014 SH08 Change of share class name or designation
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 209,350.00
02 Apr 2014 SH03 Purchase of own shares.
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 59,350
13 Nov 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Wellington House 31-34 Waterloo Street Birmingham West Midlands B2 5TJ England on 18 February 2013
14 Dec 2012 AP01 Appointment of Mr Ian Bennett Scott as a director
29 Nov 2012 AA Full accounts made up to 31 March 2012
29 Nov 2012 AP01 Appointment of Mr Raymond Kenneth Chamberlain as a director
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 TM01 Termination of appointment of Ian Booth as a director
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 SH20 Statement by directors