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REMARK GLOBAL LIMITED

Company number 05954260

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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)
10 Oct 2017 PSC02 Notification of Hortus Holdings Limited as a person with significant control on 1 May 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 MR01 Registration of charge 059542600002, created on 21 June 2016
05 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 May 2015 MR01 Registration of charge 059542600001, created on 30 April 2015
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
22 Aug 2013 CERTNM Company name changed re-mark telecommunications LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
22 Aug 2013 CONNOT Change of name notice
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for James Robert Mccallum on 9 October 2009
19 Nov 2009 CH01 Director's details changed for Michelle Mccallum on 9 October 2009
19 Nov 2009 CH03 Secretary's details changed for Michelle Louise Mccallum on 9 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008