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MARK TWO HOME LIMITED

Company number 08502949

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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)
15 Jul 2013 AP01 Appointment of Louisa Roberts as a director
15 Jul 2013 AP01 Appointment of Richard David Lee as a director
15 Jul 2013 AP01 Appointment of Max Hopkinson as a director
15 Jul 2013 AP01 Appointment of Michelle Del-Piano as a director
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,000
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ In accordance with article 7 the directors be counted in decision making 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2013 AP01 Appointment of Phillip Holmstrom as a director
12 Jun 2013 AP01 Appointment of Nicholas Hopkinson as a director
12 Jun 2013 AP01 Appointment of Mr Stuart Lees as a director
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted