- Company Overview for MERME VENTURES 3 LIMITED (11086105)
- Filing history for MERME VENTURES 3 LIMITED (11086105)
- People for MERME VENTURES 3 LIMITED (11086105)
- Charges for MERME VENTURES 3 LIMITED (11086105)
- More for MERME VENTURES 3 LIMITED (11086105)
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) |
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04 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
02 Jun 2023 | CH01 | Director's details changed for Sir John Ritblat on 1 June 2023 | |
02 Jun 2023 | CH01 | Director's details changed for Mr Michael George Cohen on 1 June 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
20 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
02 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
14 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
27 Sep 2021 | TM01 | Termination of appointment of Harbour Administration (Bvi) Limited as a director on 14 July 2021 | |
17 Jun 2021 | SH02 | Sub-division of shares on 2 March 2021 | |
20 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Apr 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
11 Mar 2020 | MR01 | Registration of charge 110861050005, created on 5 March 2020 | |
09 Mar 2020 | MR01 | Registration of charge 110861050004, created on 5 March 2020 | |
24 Feb 2020 | MR01 | Registration of charge 110861050002, created on 19 February 2020 | |
24 Feb 2020 | MR01 | Registration of charge 110861050003, created on 19 February 2020 | |
21 Feb 2020 | MR01 | Registration of charge 110861050001, created on 19 February 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
04 Jan 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 March 2019 | |
30 Nov 2017 | AP03 | Appointment of Mr Howard Goldsobel as a secretary on 30 November 2017 | |
28 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-28
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