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MERCATANS CAPITAL LIMITED

Company number 11584232

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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)
07 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
02 Jul 2025	CH01	Director's details changed for Mr Rob Sowood on 2 July 2025	View PDF Director's details changed for Mr Rob Sowood on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	CH03	Secretary's details changed for Steve Gardner on 2 July 2025	View PDF Secretary's details changed for Steve Gardner on 2 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025	CH01	Director's details changed for Steve Gardner on 2 July 2025	View PDF Director's details changed for Steve Gardner on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	TM01	Termination of appointment of Kerry Leighton Bailey as a director on 28 February 2025	View PDF Termination of appointment of Kerry Leighton Bailey as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of Arianne Riddell as a director on 17 February 2025	View PDF Termination of appointment of Arianne Riddell as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 22,192,263.46	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 22,192,263.46 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2024	AP01	Appointment of Rob Sowood as a director on 21 August 2024	View PDF Appointment of Rob Sowood as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Katya Olga Hawrylak as a director on 21 August 2024	View PDF Termination of appointment of Katya Olga Hawrylak as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Kim Burgess as a director on 29 August 2024	View PDF Termination of appointment of Kim Burgess as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 23,653,196.18	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 23,653,196.18 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	TM01	Termination of appointment of James King as a director on 31 January 2024	View PDF Termination of appointment of James King as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	CH01	Director's details changed for Ms Katya Olga Hawrylak on 3 October 2023	View PDF Director's details changed for Ms Katya Olga Hawrylak on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Bera Kalhan as a director on 31 May 2023	View PDF Termination of appointment of Bera Kalhan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Kerry Leighton Bailey as a director on 31 May 2023	View PDF Appointment of Kerry Leighton Bailey as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Arianne Riddell as a director on 31 May 2023	View PDF Appointment of Arianne Riddell as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
22 Apr 2023	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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Apr 2023	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 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 23,653,186.72	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 23,653,186.72 - link opens in a new window - 6 pages (6 pages)

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MERCATANS CAPITAL LIMITED

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