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MERME VENTURES 8 LIMITED

Company number 12422129

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CH01 Director's details changed for Mr Michael George Cohen on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Sir John Ritblat on 1 June 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 TM01 Termination of appointment of Harbour Administration (Bvi) Limited as a director on 14 July 2021
19 May 2021 SH02 Sub-division of shares on 2 March 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/03/2021
31 Mar 2021 PSC08 Notification of a person with significant control statement
31 Mar 2021 PSC07 Cessation of Merme Ventures 7 Limited as a person with significant control on 19 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
12 Feb 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
23 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted