MARK ANDY UK. LIMITED

Company number 02834435

Date	Type	Description	View / Download
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Nov 2020	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
16 Mar 2020	TM01	Termination of appointment of Philip D Reinkemeyer as a director on 12 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Jordan M Goodman as a director on 17 January 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Jason P Desai as a director on 17 January 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Pankaj J Desai as a director on 17 January 2020	(2 pages)
31 Jan 2020	MR01	Registration of charge 028344350003, created on 31 January 2020	(9 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Kevin Lawrence Wilken as a director on 8 November 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 63,717	(4 pages)
29 Jul 2015	TM01	Termination of appointment of Paul Bamatter as a director on 15 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 63,717	(5 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	(14 pages)