MERCIA ASSET MANAGEMENT PLC filing history - Find and update company information

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MERCIA ASSET MANAGEMENT PLC

Company number 09223445

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	AD03	Register(s) moved to registered inspection location Equinti, Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register(s) moved to registered inspection location Equinti, Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD02	Register inspection address has been changed to Equinti, Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Equinti, Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 104 pages (104 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 120 pages (120 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 128 pages (128 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
21 Sep 2021	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)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH03	Secretary's details changed for Miss Sarah-Louise Anne Thawley on 24 August 2021	View PDF Secretary's details changed for Miss Sarah-Louise Anne Thawley on 24 August 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mrs Diane Seymour-Williams as a director on 3 November 2020	View PDF Appointment of Mrs Diane Seymour-Williams as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 114 pages (114 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Invesco Ltd. as a person with significant control on 12 November 2019	View PDF Cessation of Invesco Ltd. as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2020	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 1 July 2020	View PDF Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	TM02	Termination of appointment of Martin James Glanfield as a secretary on 1 July 2020	View PDF Termination of appointment of Martin James Glanfield as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,401.09707	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 4,401.09707 - link opens in a new window - 5 pages (5 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)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 89 pages (89 pages)

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