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MARK ONE CONSULTANTS LIMITED

Company number 03551269

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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)
25 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 May 2024	TM01	Termination of appointment of Hollie Mclaughlin as a director on 2 May 2024	View PDF Termination of appointment of Hollie Mclaughlin as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Simon David Wetherell as a person with significant control on 1 May 2024	View PDF Cessation of Simon David Wetherell as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of Mark Edward Mclaughlin as a person with significant control on 1 May 2024	View PDF Cessation of Mark Edward Mclaughlin as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Gmw Holdings Limited as a person with significant control on 1 May 2024	View PDF Notification of Gmw Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	CH01	Director's details changed for Mr Benjamin John Grave on 29 April 2024	View PDF Director's details changed for Mr Benjamin John Grave on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2023	CH01	Director's details changed for Simon David Wetherell on 2 May 2023	View PDF Director's details changed for Simon David Wetherell on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Miss Hollie Mclaughlin on 2 May 2023	View PDF Director's details changed for Miss Hollie Mclaughlin on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Miss Kerry Marie Mclaughlin on 2 May 2023	View PDF Director's details changed for Miss Kerry Marie Mclaughlin on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Mark Edward Mclaughlin as a secretary on 21 April 2023	View PDF Termination of appointment of Mark Edward Mclaughlin as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Miss Kerry Marie Mclaughlin as a secretary on 21 April 2023	View PDF Appointment of Miss Kerry Marie Mclaughlin as a secretary on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2021	AP01	Appointment of Mr Benjamin John Grave as a director on 20 July 2021	View PDF Appointment of Mr Benjamin John Grave as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 500 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 23 April 2017	View PDF Second filing of Confirmation Statement dated 23 April 2017 - link opens in a new window - 11 pages (11 pages)
21 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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MARK ONE CONSULTANTS LIMITED

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