MERCIA ASSET MANAGEMENT PLC

Company number 09223445

Date	Type	Description	View / Download
23 Nov 2020	AP01	Appointment of Mrs Diane Seymour-Williams as a director on 3 November 2020	(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	(2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(114 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
17 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2020	PSC07	Cessation of Invesco Ltd. as a person with significant control on 12 November 2019	(1 page)
11 Jul 2020	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 1 July 2020	(2 pages)
11 Jul 2020	TM02	Termination of appointment of Martin James Glanfield as a secretary on 1 July 2020	(1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,401.09707	(5 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(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	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(89 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
04 Jul 2019	CERTNM	Company name changed mercia technologies PLC\certificate issued on 04/07/19 CONNOT ‐ Change of name notice	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Susan Jane Searle as a director on 2 July 2019	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(95 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Ms Caroline Bayantai Plumb as a director on 12 June 2018	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,033.09707	(8 pages)
17 Apr 2018	AP01	Appointment of Mr Julian George Viggars as a director on 17 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Matthew Sidney Mead as a director on 17 April 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Jonathan Brett Diggines as a director on 26 March 2018	(1 page)
22 Dec 2017	AP01	Appointment of Dr Jonathan David Pell as a director on 22 December 2017	(2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)