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MARK RICHARD (BROKERS) LIMITED

Company number 00813273

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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 May 2018 AP03 Appointment of Mr Mark Stephen Wyatt as a secretary on 23 March 2018
25 May 2018 TM01 Termination of appointment of Barbara Valerie Probert as a director on 22 March 2018
25 May 2018 CH01 Director's details changed for Darryll Michael Barnes on 25 May 2018
25 May 2018 CH01 Director's details changed for Martin Barnett on 25 May 2018
25 May 2018 CH01 Director's details changed for Martin John Parker on 25 May 2018
25 May 2018 CH01 Director's details changed for Amanda Susan Nethercott on 25 May 2018
07 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
05 Jan 2017 CC04 Statement of company's objects
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017 SH08 Change of share class name or designation
30 Dec 2016 SH10 Particulars of variation of rights attached to shares
10 Nov 2016 MR04 Satisfaction of charge 2 in full
10 Nov 2016 MR04 Satisfaction of charge 4 in full
10 Nov 2016 MR04 Satisfaction of charge 3 in full
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
06 Nov 2012 AA Accounts for a small company made up to 31 May 2012
13 Aug 2012 CH01 Director's details changed for Darryll Michael Barnes on 16 July 2012