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MERCURIUS HOLDINGS LTD

Company number 10822896

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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)
02 Sep 2019	TM01	Termination of appointment of Frank John Gosling as a director on 30 August 2019	View PDF Termination of appointment of Frank John Gosling as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mr Christopher Andrew Humphreys as a director on 30 August 2019	View PDF Appointment of Mr Christopher Andrew Humphreys as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Wayne Richard Hollinshead as a director on 30 August 2019	View PDF Appointment of Mr Wayne Richard Hollinshead as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 30 August 2019	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM02	Termination of appointment of Anika Ann Gosling as a secretary on 30 August 2019	View PDF Termination of appointment of Anika Ann Gosling as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Anika Ann Gosling as a director on 30 August 2019	View PDF Termination of appointment of Anika Ann Gosling as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN United Kingdom to Ascot Business Park 50 Longbridge Lane Derby DE24 8UJ on 2 September 2019	View PDF Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN United Kingdom to Ascot Business Park 50 Longbridge Lane Derby DE24 8UJ on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
09 Jul 2018	AP01	Appointment of Mrs Anika Ann Gosling as a director on 16 June 2017	View PDF Appointment of Mrs Anika Ann Gosling as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC01	Notification of Stephen Frank Gosling as a person with significant control on 28 July 2017	View PDF Notification of Stephen Frank Gosling as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC01	Notification of Anika Ann Gosling as a person with significant control on 28 July 2017	View PDF Notification of Anika Ann Gosling as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 9 July 2018	View PDF Withdrawal of a person with significant control statement on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 90.00	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 90.00 - link opens in a new window - 7 pages (7 pages)
18 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 75	View PDF Incorporation Statement of capital on 2017-06-16 GBP 75 - link opens in a new window - 26 pages (26 pages)

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