MERGERMARKET MIDCO 1 LIMITED: Filings

  • Overview

    Company NameMERGERMARKET MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08743363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERGERMARKET MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 087433630002 in full

    1 pagesMR04

    Satisfaction of charge 087433630001 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Statement of capital on May 17, 2022

    • Capital: GBP 1.38
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 09/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 12, 2019

    • Capital: GBP 138,075.53
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    21 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Neil Griffin as a secretary on Jun 30, 2021

    2 pagesAP03

    Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021

    1 pagesTM02

    Registration of charge 087433630002, created on Jun 10, 2021

    75 pagesMR01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    22 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0