Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CERTNM |
Company name changed mar-key marquees LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-29
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
AD01 |
Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 13 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew James Goldie on 21 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Benjamin Scroggie on 21 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of David Bryan Tabb as a person with significant control on 21 November 2023
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08 Dec 2023 |
PSC02 |
Notification of Mk Bidco Limited as a person with significant control on 21 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Paul Joseph Shelley as a director on 21 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Michael Ian Colebourn as a director on 21 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Jade Katherine Carpenter as a director on 21 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of David Bryan Tabb as a director on 21 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Linda Kathleen Williams as a secretary on 21 November 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 026063460005 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 026063460007 in full
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23 Nov 2023 |
MR01 |
Registration of charge 026063460009, created on 21 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 026063460008, created on 21 November 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 026063460004 in full
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
MR01 |
Registration of charge 026063460007, created on 27 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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