MARKER COLLECTIVE LIMITED

Company number 04404752

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
21 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(22 pages)
21 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(102 pages)
21 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
21 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
13 Feb 2018	MR01	Registration of charge 044047520005, created on 5 February 2018	(43 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 044047520004, created on 5 July 2017	(83 pages)
04 Jul 2017	MA	Memorandum and Articles of Association	(17 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jun 2017	TM01	Termination of appointment of Dominic David Gilmour Shales as a director on 5 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
09 Feb 2017	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Paul Gordon Bath as a director on 31 January 2017	(1 page)
07 Nov 2016	TM01	Termination of appointment of Stephen William John Woodford as a director on 7 November 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(27 pages)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1.4	(6 pages)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP .05	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr Peter Jonathan Harris on 1 June 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Paul Gordon Bath as a director on 15 May 2015	(2 pages)

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