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MERMADE LONDON LIMITED

Company number 11475409

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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)
13 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.5
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 01/07/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2023 CS01 Confirmation statement made on 19 July 2023 with updates
04 Oct 2023 TM01 Termination of appointment of Joshua Buckingham as a director on 1 July 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Rene Efraim Rechtman as a director on 23 August 2022
13 Jan 2023 TM01 Termination of appointment of Dan'l Patrick Hewitt as a director on 23 August 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 7 October 2022
29 Nov 2022 PSC04 Change of details for Jeremy George Jenner Rainbird as a person with significant control on 7 October 2022
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2019
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 20 August 2020
20 Oct 2020 PSC04 Change of details for Jeremy George Jenner Rainbird as a person with significant control on 20 August 2020
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
19 Jul 2019 CS01 19/07/19 Statement of Capital gbp 10.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/08/2022 .
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 10.00
02 Oct 2018 SH08 Change of share class name or designation
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AP01 Appointment of Mr Joshua Buckingham as a director on 18 September 2018