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MARKOM PARTNERS PLC

Company number 10119723

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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)
07 Mar 2024	PSC04	Change of details for Dr Mark Omelnitski as a person with significant control on 6 March 2024	View PDF Change of details for Dr Mark Omelnitski as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	TM01	Termination of appointment of Anete Daubure as a director on 16 May 2023	View PDF Termination of appointment of Anete Daubure as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM02	Termination of appointment of Ruhi Mehreen Khan as a secretary on 12 January 2023	View PDF Termination of appointment of Ruhi Mehreen Khan as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Sep 2021	PSC01	Notification of Mark Omelnitski as a person with significant control on 14 September 2021	View PDF Notification of Mark Omelnitski as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of Anna Wilkes as a person with significant control on 14 September 2021	View PDF Cessation of Anna Wilkes as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	AP01	Appointment of Miss Anete Daubure as a director on 8 July 2021	View PDF Appointment of Miss Anete Daubure as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Anna Wilkes as a director on 8 July 2021	View PDF Termination of appointment of Anna Wilkes as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Alexander Druzhinin as a director on 12 January 2021	View PDF Termination of appointment of Alexander Druzhinin as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	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)
22 Sep 2020	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)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC01	Notification of Anna Wilkes as a person with significant control on 11 September 2020	View PDF Notification of Anna Wilkes as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Mark Omelnitski as a person with significant control on 10 September 2020	View PDF Cessation of Mark Omelnitski as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH06	Cancellation of shares. Statement of capital on 4 June 2020 GBP 341,022	View PDF Cancellation of shares. Statement of capital on 4 June 2020 GBP 341,022 - link opens in a new window - 8 pages (8 pages)
11 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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MARKOM PARTNERS PLC

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