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MARKETGAIT DUNDEE LTD

Company number 11000715

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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)
15 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 0.80
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14 of the model articles of association in respect of the entry into an agreement to carryout the bayback of shares 12/07/2024
24 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
25 Oct 2023 TM01 Termination of appointment of Oliver Sam Spencer Johnson as a director on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Ben Henry Spencer Johnson on 20 October 2023
20 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
21 Oct 2020 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
20 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/09/2020
04 Sep 2020 PSC08 Notification of a person with significant control statement
04 Sep 2020 PSC07 Cessation of Michael Francis George Johnson as a person with significant control on 3 September 2020
04 Sep 2020 AP01 Appointment of Mr Oliver Sam Spencer Johnson as a director on 3 September 2020
04 Sep 2020 AP01 Appointment of Mr Jeremy Nicholas Spencer Johnson as a director on 3 September 2020
04 Sep 2020 AP01 Appointment of Mrs Alix Edwige Spencer Johnson as a director on 3 September 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 31 October 2018