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MARKERSTUDY LIMITED

Company number 11711583

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jun 2024 MR04 Satisfaction of charge 117115830001 in full
26 Jun 2024 MR04 Satisfaction of charge 117115830002 in full
07 Jun 2024 AP01 Appointment of Mr Kevin Ronald Spencer as a director on 3 June 2024
07 Jun 2024 AP01 Appointment of Mr Gary Humphreys as a director on 3 June 2024
07 Jun 2024 TM01 Termination of appointment of Kevin Ronald Spencer as a director on 3 June 2024
07 Jun 2024 TM01 Termination of appointment of Gary Humphreys as a director on 3 June 2024
07 Jun 2024 TM01 Termination of appointment of Michael Richard Brittain as a director on 3 June 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
30 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2021
  • GBP 2
22 Feb 2022 AA Accounts for a small company made up to 31 December 2020
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
29 Dec 2021 MR01 Registration of charge 117115830002, created on 23 December 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 10/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 MR01 Registration of charge 117115830001, created on 13 September 2021
15 Sep 2021 PSC05 Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
19 Jul 2021 PSC02 Notification of Venus Bidco Limited as a person with significant control on 15 July 2021
19 Jul 2021 PSC07 Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
18 Jun 2021 SH20 Statement by Directors
18 Jun 2021 SH19 Statement of capital on 18 June 2021
  • GBP 2
18 Jun 2021 CAP-SS Solvency Statement dated 09/06/21