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GINGER MARKETS LTD

Company number 08809672

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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)
24 Sep 2015	TM01	Termination of appointment of Stuart Charles Randall as a director on 24 September 2015	View PDF Termination of appointment of Stuart Charles Randall as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	TM01	Termination of appointment of Adam John Boakes as a director on 24 September 2015	View PDF Termination of appointment of Adam John Boakes as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Robert Michael James Marsh as a director on 24 September 2015	View PDF Appointment of Mr Robert Michael James Marsh as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Gavin Benson as a director on 24 September 2015	View PDF Appointment of Mr Gavin Benson as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Lancelot House Upper King Street Leicester LE1 6XF on 22 September 2015	View PDF Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Lancelot House Upper King Street Leicester LE1 6XF on 22 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CERTNM	Company name changed ataraxia markets LTD\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed ataraxia markets LTD\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	CH01	Director's details changed for Mr Adam John Boakes on 29 May 2015	View PDF Director's details changed for Mr Adam John Boakes on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	CH01	Director's details changed for Mr Stuart Charles Randall on 1 July 2014	View PDF Director's details changed for Mr Stuart Charles Randall on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH United Kingdom on 30 April 2014	View PDF Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH United Kingdom on 30 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 100	View PDF Incorporation Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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