MARGETTS PIT LIMITED

Company number 02479226

Date	Type	Description	View / Download
20 Mar 2018	PSC05	Change of details for Mp Holdings 2016 Limited as a person with significant control on 13 June 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN England to 2nd Floor 14 st George Street London W1S 1FE on 13 June 2017	(1 page)
18 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Angela Wardlaw as a director on 2 December 2016	(1 page)
26 Sep 2016	MR04	Satisfaction of charge 024792260004 in full	(1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
03 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
22 Apr 2016	CH01	Director's details changed for Ms Angela Wardlaw on 20 April 2016	(2 pages)
22 Apr 2016	MR04	Satisfaction of charge 024792260003 in full	(1 page)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 338,032	(7 pages)
21 Apr 2016	AP01	Appointment of Mr Stuart Butler-Gallie as a director on 20 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Antony John Tufnell Parson as a director on 20 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN on 21 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Laundry Kouadio Kouakou as a director on 20 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Krister Rosenqvist-Packalen as a director on 20 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Martin John Atkinson as a secretary on 20 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Trevor Lewis Heathcote as a director on 20 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Christopher Derek Hall as a director on 20 April 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Gilles Christophe Roland as a director on 3 February 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Sep 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 338,032	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Dec 2014	MR01	Registration of charge 024792260004, created on 3 December 2014	(18 pages)