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MARK HOLT & CO. LIMITED

Company number 03354951

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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)
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,910
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,910
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 2,901
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 2,351
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,801
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,251
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 701
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 311
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 261
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014 MR01 Registration of charge 033549510002