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MARK GROUP LIMITED

Company number 01304470

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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)
26 Oct 2015 AP01 Appointment of Mr Steve Crow as a director on 7 October 2015
26 Oct 2015 AP01 Appointment of Mr Chris Brazendale as a director on 7 October 2015
20 Oct 2015 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Deloltte Uk Four Brindleyplace Birmingham B1 2HZ on 20 October 2015
15 Oct 2015 2.12B Appointment of an administrator
12 Oct 2015 TM01 Termination of appointment of George Collins as a director on 7 October 2015
12 Oct 2015 TM01 Termination of appointment of Mark Babcock as a director on 7 October 2015
07 Oct 2015 MR01 Registration of charge 013044700011, created on 7 October 2015
27 Jul 2015 AP01 Appointment of Mark Babcock as a director on 15 July 2015
27 Jul 2015 AD01 Registered office address changed from 70 Boston Road Leicester LE4 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Stephen Crow as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Mark John Cottingham as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Lee John Cottingham as a director on 15 July 2015
27 Jul 2015 TM02 Termination of appointment of Kathleen Cottingham as a secretary on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Kathleen Cottingham as a director on 15 July 2015
27 Jul 2015 AP01 Appointment of George Collins as a director on 15 July 2015
16 Apr 2015 MR01 Registration of charge 013044700010, created on 16 April 2015
15 Apr 2015 MR01 Registration of charge 013044700009, created on 2 April 2015
20 Mar 2015 TM01 Termination of appointment of Nathan Vernon Snowden-Merrills as a director on 9 March 2015
04 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,626
27 Jan 2015 MR01 Registration of charge 013044700008, created on 26 January 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
23 Apr 2014 AP01 Appointment of Nathan Snowden-Merrills as a director
22 Apr 2014 AP01 Appointment of Stephen Crow as a director
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,626
11 Oct 2013 AA Full accounts made up to 31 March 2013