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MARKET LOCATION LIMITED

Company number 01864009

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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)
05 Jun 2017 AP01 Appointment of Mr Richard Gary Piper as a director on 25 May 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase agreement 24/03/2017
03 Apr 2017 MR01 Registration of charge 018640090005, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 018640090008, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 018640090004, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 018640090007, created on 24 March 2017
03 Apr 2017 MR01 Registration of charge 018640090006, created on 24 March 2017
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 19 December 2014
10 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 19/12/2016
17 Jan 2017 MR04 Satisfaction of charge 3 in full
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase assets 03/08/2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Seller transaction 03/08/2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Seller transaction 03/08/2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2016 SH02 Sub-division of shares on 2 March 2016
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016 AD01 Registered office address changed from , Rossmore House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4AE to Rossmore House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 January 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017
16 Jan 2015 CH01 Director's details changed for Mr Paul James Spinks on 1 December 2014
16 Jan 2015 CH01 Director's details changed for Mr Patrick Julian Bradshaw on 1 December 2014
16 Jan 2015 CH03 Secretary's details changed for Mr Paul James Spinks on 1 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013