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MARKETING 4 GROWTH LIMITED

Company number 09701855

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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)
10 Dec 2018 PSC02 Notification of Hastro Holdings Ltd as a person with significant control on 3 December 2018
10 Dec 2018 PSC07 Cessation of Anthony Grahame Scutt as a person with significant control on 3 December 2018
10 Dec 2018 PSC07 Cessation of Martin John Stretton as a person with significant control on 3 December 2018
10 Dec 2018 PSC07 Cessation of Ian Francis Harford as a person with significant control on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Christine Scutt as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Anthony Grahame Scutt as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Patricia Haywood as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Michael Robert Haywood as a director on 3 December 2018
10 Dec 2018 TM02 Termination of appointment of Sumik Ventures Limited as a secretary on 3 December 2018
07 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
16 Nov 2018 AD01 Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 2 Church Street Uttoxeter ST14 8AG on 16 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CH04 Secretary's details changed for Sumik Ventures Limited on 12 April 2018
03 Apr 2018 SH10 Particulars of variation of rights attached to shares
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Rights amended 11/01/2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
21 Nov 2017 PSC01 Notification of Martin Stretton as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 AD01 Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 7 September 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 112,520
23 Nov 2016 SH02 Sub-division of shares on 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Ian Francis Harford on 17 November 2016
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 91,195
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015