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MARKETS N22 C.I.C.

Company number 11610520

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Elissabeth Eleftheriadou as a director on 21 October 2024	View PDF Appointment of Elissabeth Eleftheriadou as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Matthew Richard Clark as a director on 21 October 2024	View PDF Appointment of Mr Matthew Richard Clark as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mrs Emma Claire Swift as a director on 21 October 2024	View PDF Appointment of Mrs Emma Claire Swift as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages)
04 May 2024	RP04CS01	Second filing of Confirmation Statement dated 7 October 2023	View PDF Second filing of Confirmation Statement dated 7 October 2023 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC01	Notification of Lucy Whitehead as a person with significant control on 1 December 2022	View PDF Notification of Lucy Whitehead as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Matthew Richard Clark as a director on 1 December 2022	View PDF Termination of appointment of Matthew Richard Clark as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Elissavet Eleftheriadou as a director on 1 December 2022	View PDF Termination of appointment of Elissavet Eleftheriadou as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Emma Swift as a director on 1 December 2022	View PDF Termination of appointment of Emma Swift as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 26 April 2024	View PDF Withdrawal of a person with significant control statement on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Tristram David Browne as a director on 25 March 2024	View PDF Termination of appointment of Tristram David Browne as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024	View PDF Confirmation statement made on 7 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
14 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CICCON	Change of name
13 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 30 pages (30 pages)
13 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CH01	Director's details changed for Mrs Elissavet Elefheriadou on 16 November 2018	View PDF Director's details changed for Mrs Elissavet Elefheriadou on 16 November 2018 - link opens in a new window - 2 pages (2 pages)

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MARKETS N22 C.I.C.

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