MARS ACQUISITION LIMITED

Company number 08522909

Date	Type	Description	View / Download
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
05 Dec 2017	AP01	Appointment of Mr Robert Memmott as a director on 30 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Lee Michael Rochford as a director on 30 November 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mr Stewart Hamilton as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Matthew Gilmour as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Alexander David Forrester as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Chris Helmut Boehringer as a director on 30 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Nicholas Sean Pettitt as a secretary on 30 November 2017	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 085229090001 in full	(1 page)
30 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 206.97	(5 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
18 Aug 2016	AP03	Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Simon Charles Kingdon as a secretary on 31 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Sep 2015	AP01	Appointment of Mr Christopher Helmut Boehringer as a director on 1 September 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200	(5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
30 Jun 2014	AP03	Appointment of Mr Simon Charles Kingdon as a secretary	(2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200	(4 pages)
12 May 2014	CH01	Director's details changed for Mr Alexander David Forrester on 7 April 2014	(2 pages)