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MERVELLION LIMITED

Company number 12777071

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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 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflicts of interest 08/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2020 PSC01 Notification of Sara Katharine Cook as Trustee of Anthony Cook Family Settlement as a person with significant control on 29 July 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 PSC07 Cessation of Anthony Graeme Cook as a person with significant control on 29 July 2020
07 Aug 2020 PSC01 Notification of Anthony Graeme Cook as Trustee of Anthony Cook Family Settlement as a person with significant control on 29 July 2020
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted