MERCY HUMANITARIAN UK LTD

Company number 08149109

Date	Type	Description	View / Download
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
10 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	(23 pages)
21 Nov 2022	AD01	Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 27 Princess Diana Drive St. Albans AL4 0DY on 21 November 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mrs Mei Mei Chow as a director on 19 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Dr Rowena Abdul Razak as a director on 19 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Ms Siti Nurrul Iman Ismail as a director on 19 October 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Dr Noor Nazurah Abdul Malek as a director on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mrs Adzlin Azhar Simin as a director on 5 October 2022	(2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	(26 pages)
05 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	(6 pages) Download iXBRL
07 May 2022	TM01	Termination of appointment of Harmandar Singh Naranjan Singh as a director on 15 April 2022	(1 page)
07 May 2022	TM01	Termination of appointment of Heng Aik Cheng as a director on 30 March 2022	(1 page)
15 Oct 2021	CERTNM	Company name changed mercy (malaysia) uk LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	(3 pages)
06 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
03 Aug 2021	AP01	Appointment of Dr Shalimar Abdullah as a director on 1 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Noor Zehan Binti Abdul Rahim as a director on 1 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Burhanudin Busu as a director on 1 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Amran Mahzan as a director on 1 July 2021	(1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(6 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL