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MARK 3 UK LIMITED

Company number 07304863

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AP01	Appointment of Ms Bee Sarah Eustace as a director on 21 November 2023	View PDF Appointment of Ms Bee Sarah Eustace as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Hugo Mansi as a director on 21 November 2023	View PDF Appointment of Mr Hugo Mansi as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP03	Appointment of Mr Hugo Mansi as a secretary on 22 November 2019	View PDF Appointment of Mr Hugo Mansi as a secretary on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM02	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 22 November 2019	View PDF Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	AD01	Registered office address changed from Unit 3 Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ to Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ on 18 July 2019	View PDF Registered office address changed from Unit 3 Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ to Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ on 18 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	PSC01	Notification of Bee Eustace as a person with significant control on 20 June 2019	View PDF Notification of Bee Eustace as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC01	Notification of Hugo Mansi as a person with significant control on 20 June 2019	View PDF Notification of Hugo Mansi as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MARK 3 UK LIMITED

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