MARS ACQUISITION LIMITED

Company number 08522909

Date	Type	Description	View / Download
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 5,329,768.97	(3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Aug 2020	TM02	Termination of appointment of Stewart Hamilton as a secretary on 31 July 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Sep 2019	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Belvedere 12 Booth Street Manchester M2 4AW on 23 September 2019	(1 page)
13 Aug 2019	AP01	Appointment of Matthew James Hotson as a director on 9 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Paul David Cooper as a director on 9 August 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
10 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
15 Feb 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Feb 2018	PSC07	Cessation of Ocm Luxembourg Mars Holdings Sarl as a person with significant control on 30 November 2017	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Feb 2018	PSC02	Notification of Arrow Global Investments Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Robert Memmott as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Paul David Cooper as a director on 1 January 2018	(2 pages)

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