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MARS HOLDCO LIMITED

Company number 12072680

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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)
07 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of George Benjamin Mitchell as a director on 11 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2019.	View PDF Termination of appointment of George Benjamin Mitchell as a director on 11 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2019. - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 11 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2019.	View PDF Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 11 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2019. - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr Christopher Terence Knott as a director on 11 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2019.	View PDF Appointment of Mr Christopher Terence Knott as a director on 11 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2019. - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AP01	Appointment of Mr Kevin Stephen Sargent as a director on 11 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2019.	View PDF Appointment of Mr Kevin Stephen Sargent as a director on 11 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2019. - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 1	View PDF Incorporation Statement of capital on 2019-06-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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