Companies House does not verify the accuracy of the information filed

Advanced company search

MARKER HOLDINGS UK LIMITED

Company number 11279173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2019	PSC07	Cessation of Giuseppe Belli as a person with significant control on 28 June 2018	View PDF Cessation of Giuseppe Belli as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 6,800.7847	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 6,800.7847 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 6,329.25	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 6,329.25 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH02	Sub-division of shares on 28 June 2018	View PDF Sub-division of shares on 28 June 2018 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AP01	Appointment of David Cohen as a director on 1 August 2018	View PDF Appointment of David Cohen as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	AP01	Appointment of Lukas Marthinus Maree as a director on 28 June 2018	View PDF Appointment of Lukas Marthinus Maree as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from 74 Fursecroft George Street Marylebone London W1H 5LF England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 1 August 2018	View PDF Registered office address changed from 74 Fursecroft George Street Marylebone London W1H 5LF England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CH01	Director's details changed for Giuseppe Belli on 18 July 2018	View PDF Director's details changed for Giuseppe Belli on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC04	Change of details for Giuseppe Belli as a person with significant control on 18 July 2018	View PDF Change of details for Giuseppe Belli as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-27 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-27 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?