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MERCURY LABS LTD

Company number 12486754

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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)
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 28 February 2023
24 Apr 2023 AP01 Appointment of Mrs Gwenllian Judith Ann Vaughan as a director on 24 April 2023
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
29 Jun 2022 AP01 Appointment of Mr Matthew Roger Brooks as a director on 29 June 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
31 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
24 Dec 2020 TM01 Termination of appointment of Gwawr Mai Faulconbridge as a director on 24 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 10,000
21 Dec 2020 AP01 Appointment of Mr David Graham Hulston as a director on 18 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 7,500
08 Dec 2020 AP01 Appointment of Mrs Gwawr Mai Faulconbridge as a director on 1 November 2020
27 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted