MARKETING TECHNOLOGY PARTNERS UK LIMITED
Company number 10721635
- Company Overview for MARKETING TECHNOLOGY PARTNERS UK LIMITED (10721635)
- Filing history for MARKETING TECHNOLOGY PARTNERS UK LIMITED (10721635)
- People for MARKETING TECHNOLOGY PARTNERS UK LIMITED (10721635)
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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) |
|---|---|---|---|
| 02 Sep 2024 | MA | Memorandum and Articles of Association | |
| 28 Aug 2024 | MR01 | Registration of charge 107216350008, created on 23 August 2024 | |
| 27 Aug 2024 | MR01 | Registration of charge 107216350007, created on 23 August 2024 | |
| 23 Aug 2024 | RESOLUTIONS |
Resolutions
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| 16 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with updates | |
| 01 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 107216350004 | |
| 01 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 107216350005 | |
| 01 Jul 2024 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 107216350006 | |
| 16 May 2024 | CH01 | Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024 | |
| 18 Apr 2024 | CH01 | Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024 | |
| 18 Apr 2024 | CH01 | Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024 | |
| 13 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 13 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
| 12 Jul 2023 | AD01 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 12 July 2023 | |
| 11 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 11 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 11 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 11 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 09 Mar 2023 | CH01 | Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023 | |
| 24 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |