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MERE HOLDINGS LIMITED

Company number 14852268

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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)
10 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 29 February 2024	View PDF Previous accounting period shortened from 31 May 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2024	CH01	Director's details changed for Mr Andrew Walker Hunter on 12 April 2024	View PDF Director's details changed for Mr Andrew Walker Hunter on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mrs Joanne Helen Hunter as a person with significant control on 12 April 2024	View PDF Change of details for Mrs Joanne Helen Hunter as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr Andrew Walker Hunter as a person with significant control on 12 April 2024	View PDF Change of details for Mr Andrew Walker Hunter as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Andrew Walker Hunter as a person with significant control on 13 February 2024	View PDF Change of details for Mr Andrew Walker Hunter as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mrs Joanne Helen Hunter as a person with significant control on 13 February 2024	View PDF Change of details for Mrs Joanne Helen Hunter as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC01	Notification of Joanne Helen Hunter as a person with significant control on 13 February 2024	View PDF Notification of Joanne Helen Hunter as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Andrew Walker Hunter as a person with significant control on 13 February 2024	View PDF Change of details for Mr Andrew Walker Hunter as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 4 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	CH01	Director's details changed for Mr Andrew Walker Hunter on 18 July 2023	View PDF Director's details changed for Mr Andrew Walker Hunter on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC04	Change of details for Mr Andrew Walker Hunter as a person with significant control on 18 July 2023	View PDF Change of details for Mr Andrew Walker Hunter as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-08 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-08 GBP .1 - link opens in a new window - 32 pages (32 pages)

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