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MARKTUNE LIMITED

Company number 02323034

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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)
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Mar 2017 AP01 Appointment of Caroline Anna Carola Fellenuis-Omnell as a director on 16 February 2017
23 Dec 2016 TM01 Termination of appointment of Ann-Marie Inez Hedbeck as a director on 13 December 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 555,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 555,000
17 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 55,500,000

Statement of capital on 2014-11-17
  • GBP 555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
13 Sep 2013 AA Accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 555,000
05 Feb 2013 AD01 Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 5 February 2013
05 Feb 2013 TM02 Termination of appointment of Bibi Ally as a secretary
05 Feb 2013 AP03 Appointment of Mr Steven Leven as a secretary
04 Oct 2012 AA Accounts made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Nils Lundgren as a director
24 Sep 2012 AP01 Appointment of Ann-Marie Inez Hedbeck as a director
29 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Ingrid Katarina Bylund as a director