MERMADE LONDON LIMITED
| Status | ACTIVE |
| Company No. | 11475409 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2018 |
| Age | 5 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MERMADE LONDON LIMITED is an active private limited company with number 11475409. It was incorporated 5 years, 10 months, 24 days ago, on 20 July 2018. The company address is 37 Warren Street, London, W1T 6AD, United Kingdom.
Company Fillings
Change person director company with change date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy George Jenner Rainbird
Change date: 2024-06-06
Documents
Change person director company with change date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clelia Christina Mountford
Change date: 2024-06-06
Documents
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-06
Psc name: Jeremy George Jenner Rainbird
Documents
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Kira Lynn Carstensen
Change date: 2024-06-06
Documents
Change person director company with change date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-06
Officer name: Ms Sharon Loren Horgan
Documents
Change person director company with change date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kira Lynn Carstensen
Change date: 2024-06-06
Documents
Capital return purchase own shares treasury capital date
Date: 13 Nov 2023
Action Date: 01 Jul 2023
Category: Capital
Type: SH03
Date: 2023-07-01
Capital : 0.5 GBP
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Joshua Buckingham
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-23
Officer name: Rene Efraim Rechtman
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-23
Officer name: Dan'l Patrick Hewitt
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy George Jenner Rainbird
Change date: 2022-10-07
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeremy George Jenner Rainbird
Change date: 2022-10-07
Documents
Second filing of confirmation statement with made up date
Date: 08 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-07-19
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Mr Jeremy George Jenner Rainbird
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeremy George Jenner Rainbird
Change date: 2020-08-20
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 16 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-07-31
Documents
Confirmation statement
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Original description: 19/07/19 Statement of Capital gbp 10.00
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-18
Capital : 10.00 GBP
Documents
Capital name of class of shares
Date: 02 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Buckingham
Appointment date: 2018-09-18
Documents
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