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MERCURAE LIMITED

Company number 12780967

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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)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mrs Jessica Anna Wood as a director on 13 September 2023	View PDF Appointment of Mrs Jessica Anna Wood as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from The Fisheries Mentmore Terrace London E8 3PN United Kingdom to 2nd Fl, 10 Rathbone Place London W1T 1HP on 16 May 2023	View PDF Registered office address changed from The Fisheries Mentmore Terrace London E8 3PN United Kingdom to 2nd Fl, 10 Rathbone Place London W1T 1HP on 16 May 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CERTNM	Company name changed mercurae law LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed mercurae law LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CERTNM	Company name changed mercuræ LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	View PDF Company name changed mercuræ LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 October 2021	View PDF Current accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC01	Notification of Rebecca Patrickson as a person with significant control on 2 November 2020	View PDF Notification of Rebecca Patrickson as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC04	Change of details for Mr Thomas Adam Edwards as a person with significant control on 2 November 2020	View PDF Change of details for Mr Thomas Adam Edwards as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Ms Rebecca Patrickson as a director on 2 November 2020	View PDF Appointment of Ms Rebecca Patrickson as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC01	Notification of Thomas Adam Edwards as a person with significant control on 23 October 2020	View PDF Notification of Thomas Adam Edwards as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of A&E It Limited as a person with significant control on 23 October 2020	View PDF Cessation of A&E It Limited as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-05 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MERCURAE LIMITED

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