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MERCATHIUX LTD

Company number 14781400

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 5 April 2024	View PDF Current accounting period shortened from 30 April 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Kylie Highfield as a director on 21 September 2023	View PDF Termination of appointment of Kylie Highfield as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Kylie Highfield as a person with significant control on 21 September 2023	View PDF Cessation of Kylie Highfield as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Raquel Albania as a person with significant control on 21 September 2023	View PDF Notification of Raquel Albania as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mrs Raquel Albania as a director on 21 September 2023	View PDF Appointment of Mrs Raquel Albania as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from 9 Fothergill Street Abernant Aberdare CF44 0SA United Kingdom to Office 3-4 Loverock House Brettell Lane Brierley Hill DY5 3JS on 12 February 2024	View PDF Registered office address changed from 9 Fothergill Street Abernant Aberdare CF44 0SA United Kingdom to Office 3-4 Loverock House Brettell Lane Brierley Hill DY5 3JS on 12 February 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from 150 Arnold Road Gloucestershire Mangotsfield BS16 9LB United Kingdom to 9 Fothergill Street Abernant Aberdare CF44 0SA on 6 July 2023	View PDF Registered office address changed from 150 Arnold Road Gloucestershire Mangotsfield BS16 9LB United Kingdom to 9 Fothergill Street Abernant Aberdare CF44 0SA on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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