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MARKETPLACEPOWER LTD

Company number 11566200

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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)
21 Aug 2024	TM01	Termination of appointment of Daniel Robert Walsh as a director on 20 August 2024	View PDF Termination of appointment of Daniel Robert Walsh as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 11 June 2024	View PDF Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 11 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AD01	Registered office address changed from 74 Rivington Street London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 10 April 2024	View PDF Registered office address changed from 74 Rivington Street London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Daniel Robert Walsh as a director on 1 March 2024	View PDF Appointment of Mr Daniel Robert Walsh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Daniel Robert Walsh as a director on 5 December 2023	View PDF Termination of appointment of Daniel Robert Walsh as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of James Robert Pitts Drake as a director on 5 December 2023	View PDF Appointment of James Robert Pitts Drake as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC02	Notification of Optimizon Limited as a person with significant control on 5 December 2023	View PDF Notification of Optimizon Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Daniel Robert Walsh as a person with significant control on 5 December 2023	View PDF Cessation of Daniel Robert Walsh as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 74 Rivington Street London EC2A 3AY on 8 December 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 74 Rivington Street London EC2A 3AY on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 September 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AAMD	Amended micro company accounts made up to 30 September 2019	View PDF Amended micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from 2 Mallside Close Lancaster Lancashire LA1 3FZ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 1 February 2019	View PDF Registered office address changed from 2 Mallside Close Lancaster Lancashire LA1 3FZ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 1 February 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MARKETPLACEPOWER LTD

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