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MARKETOPIA LTD

Company number 11720659

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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)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 PSC04 Change of details for Mr Jamie Leon Daum as a person with significant control on 1 May 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
02 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company be sub divided 02/02/2021
17 May 2021 AD01 Registered office address changed from 45 Broadwick Street London W1F 9QW England to Floor 3 5 Merchant Square London W2 1AY on 17 May 2021
07 Mar 2021 TM01 Termination of appointment of John Allen Nicholas Prenn as a director on 15 February 2021
15 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 PSC01 Notification of Richard Robert Thompson as a person with significant control on 9 October 2019
17 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 181
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 145
09 Oct 2019 AP01 Appointment of Mr Richard Thompson as a director on 19 September 2019
09 Oct 2019 AP01 Appointment of Mr John Allen Nicholas Prenn as a director on 19 September 2019
09 Oct 2019 AP03 Appointment of Mr Jamie Leon Daum as a secretary on 19 September 2019
09 Oct 2019 AD01 Registered office address changed from Flat 3 94 Kensington Park Road London W11 2PN United Kingdom to 45 Broadwick Street London W1F 9QW on 9 October 2019
10 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-10
  • GBP 100