MARKET FINANCIAL SOLUTIONS LIMITED

Company number 05994359

Date	Type	Description	View / Download
29 Jan 2020	CH01	Director's details changed for Mrs Pratibha Raja on 4 November 2019	(2 pages)
01 Dec 2019	MA	Memorandum and Articles of Association	(23 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Nov 2019	AD01	Registered office address changed from Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ to 140 Buckingham Palace Road London SW1W 9SA on 4 November 2019	(1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
11 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 100,000	(3 pages)
31 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2019	CC04	Statement of company's objects	(2 pages)
29 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	PSC07	Cessation of Pratibha Raja as a person with significant control on 5 July 2017	(1 page)
23 Oct 2018	PSC01	Notification of Paresh Shantilal Raja as a person with significant control on 5 July 2017	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 50,000	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
13 Jul 2017	AP01	Appointment of Paresh Raja as a director on 5 July 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Pratibha Raja as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mrs Pratibha Dewan on 1 January 2016	(2 pages)
19 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000	(3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,000	(3 pages)