MERCIA ASSET MANAGEMENT PLC

Company number 09223445

Date	Type	Description	View / Download
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,120.00000	(5 pages)
25 Mar 2015	SH02	Statement of capital on 18 December 2014 GBP 2,120.00000	(6 pages)
18 Mar 2015	SH19	Statement of capital on 18 March 2015 GBP 2,120.00000	(4 pages)
18 Mar 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
18 Mar 2015	CERT19	Certificate of reduction of share premium	(1 page)
20 Feb 2015	SH02	Statement of capital on 18 December 2014 GBP 2,120.00000	(5 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,120.00	(5 pages)
23 Jan 2015	AP01	Appointment of Martin James Lamb as a director on 13 January 2015	(3 pages)
05 Jan 2015	SH02	Sub-division of shares on 8 December 2014	(6 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option plan/sub-division 08/12/2014	(62 pages)
02 Jan 2015	AP01	Appointment of Susan Jane Searle as a director on 13 November 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Ian Roland Metcalfe as a director on 13 November 2014	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 13/11/2014	(60 pages)
09 Dec 2014	SH02	Sub-division of shares on 13 November 2014	(5 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 50,000.01	(5 pages)
09 Dec 2014	AP03	Appointment of Martin James Glanfield as a secretary on 13 November 2014	(3 pages)
09 Dec 2014	TM02	Termination of appointment of Jo Bligh as a secretary on 13 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Martin James Glanfield as a director on 13 November 2014	(3 pages)
26 Nov 2014	CERT8A	Commence business and borrow	(1 page)
26 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
14 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
14 Nov 2014	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 14 November 2014	(2 pages)
14 Nov 2014	AP03	Appointment of Jo Bligh as a secretary on 18 September 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Mark Andrew Payton as a director on 18 September 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Raymond Kenneth Chamberlain as a director on 18 September 2014	(3 pages)