Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Peter Adebayo Lanlokun as a secretary on 30 October 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Daniel Chung Yan Chu as a secretary on 19 April 2023
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19 Apr 2023 |
AP03 |
Appointment of Mr Peter Adebayo Lanlokun as a secretary on 19 April 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 5.2 shall not apply 27/01/2023
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2023 |
AP01 |
Appointment of Ms Martina Viktorova Trifonova as a director on 2 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 073305250003, created on 30 January 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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06 Dec 2022 |
CERTNM |
Company name changed marketfinance LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-02
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24 Nov 2022 |
AP01 |
Appointment of Mr Michael Charles Woodburn as a director on 18 November 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Ilya Kondrashov as a director on 8 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Giles Edward Charles Andrews as a director on 24 June 2022
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