MERKLE MARKETING LIMITED

Company number 08528114

Date	Type	Description	View / Download
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 14 May 2019 with no updates	(3 pages)
25 Feb 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
29 May 2018	PSC05	Change of details for Aegis Gps Holdings Limited as a person with significant control on 18 September 2017	(2 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
21 May 2018	PSC05	Change of details for Aegis Gps Holdings Limited as a person with significant control on 18 September 2017	(2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	(2 pages)
17 May 2018	PSC02	Notification of Aegis Gps Holdings Limited as a person with significant control on 18 September 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(28 pages)
28 Sep 2017	AP01	Appointment of Michael Komasinski as a director on 18 September 2017	(2 pages)
28 Sep 2017	AP03	Appointment of Andrew Moberly as a secretary on 18 September 2017	(2 pages)
28 Sep 2017	AD01	Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB to 10 Triton Street Regents Place London NW1 3BF on 28 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Brett Isenberg as a director on 18 September 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
02 Dec 2016	MR04	Satisfaction of charge 085281140001 in full	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 21	(8 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 20	(6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 20.00	(4 pages)
22 Sep 2015	MA	Memorandum and Articles of Association	(31 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2015	MR01	Registration of charge 085281140001, created on 25 August 2015	(46 pages)