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MARS ACQUISITION LIMITED

Company number 08522909

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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)
12 May 2014	CH01	Director's details changed for Mr Matthew Gilmour on 7 April 2014	View PDF Director's details changed for Mr Matthew Gilmour on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 3 April 2014	View PDF Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 3 April 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 06/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 06/12/2013 - link opens in a new window - 34 pages (34 pages)
15 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR01	Registration of charge 085229090001	View PDF Registration of charge 085229090001 - link opens in a new window - 30 pages (30 pages)
25 Sep 2013	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 25 September 2013	View PDF Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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