GREENCOAT MERMAID II LIMITED

Company number 11776098

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2021	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(5 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(5 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
27 Nov 2019	PSC02	Notification of Greencoat Mermaid Limited as a person with significant control on 22 November 2019	(2 pages)
27 Nov 2019	PSC07	Cessation of Ci Brite I Limited as a person with significant control on 22 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 22 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mrs Minal Patel as a director on 22 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Mark Newbery as a director on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Rune Bro Roin as a director on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Ronald Bonnar as a director on 22 November 2019	(1 page)
27 Nov 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 22 November 2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 27 November 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Ci Brite Limited as a person with significant control on 2 May 2019	(1 page)
13 Sep 2019	PSC02	Notification of Ci Brite I Limited as a person with significant control on 2 May 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 2	(3 pages)
18 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)