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MERME VENTURES 2 LIMITED

Company number 11077817

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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)
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
02 Jun 2023 CH01 Director's details changed for Sir John Ritblat on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Michael George Cohen on 1 June 2023
12 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2018 MR01 Registration of charge 110778170002, created on 17 May 2018
21 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 10,001
20 Apr 2018 MR01 Registration of charge 110778170001, created on 5 April 2018
04 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
30 Nov 2017 AP03 Appointment of Mr Howard Goldsobel as a secretary on 30 November 2017
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 1