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PROJECT MARS HOLDINGS LIMITED

Company number 11649107

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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)
18 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Mnl Nominees Limited as a person with significant control on 28 November 2018	View PDF Cessation of Mnl Nominees Limited as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 November 2018	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2019.	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2019. - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	MR01	Registration of charge 116491070003, created on 28 November 2018	View PDF Registration of charge 116491070003, created on 28 November 2018 - link opens in a new window - 43 pages (43 pages)
03 Dec 2018	MR01	Registration of charge 116491070002, created on 28 November 2018	View PDF Registration of charge 116491070002, created on 28 November 2018 - link opens in a new window - 43 pages (43 pages)
03 Dec 2018	MR01	Registration of charge 116491070001, created on 28 November 2018	View PDF Registration of charge 116491070001, created on 28 November 2018 - link opens in a new window - 43 pages (43 pages)
28 Nov 2018	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 27 November 2018	View PDF Notification of Mnl Nominees Limited as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Michael James Ward as a director on 26 November 2018	View PDF Termination of appointment of Michael James Ward as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 November 2018	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 26 November 2018	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Peter Charles Meek as a director on 26 November 2018	View PDF Appointment of Mr Peter Charles Meek as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr John Frederick Skarin as a director on 26 November 2018	View PDF Appointment of Mr John Frederick Skarin as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr John Leonard Gibson as a director on 26 November 2018	View PDF Appointment of Mr John Leonard Gibson as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr David Farlow as a director on 26 November 2018	View PDF Appointment of Mr David Farlow as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Michael Moore as a director on 26 November 2018	View PDF Appointment of Mr Michael Moore as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Alexander Stuart Farmer as a director on 26 November 2018	View PDF Appointment of Mr Alexander Stuart Farmer as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Julian Edward Carr as a director on 26 November 2018	View PDF Appointment of Mr Julian Edward Carr as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PROJECT MARS HOLDINGS LIMITED

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