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MARKETSCAN HOLDINGS LIMITED

Company number 12954670

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
25 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 TM01 Termination of appointment of Adam Mark Phillip Gould as a director on 21 July 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/07/2022
29 Jul 2022 SH03 Purchase of own shares.
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 21 July 2022
  • GBP 162.50
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
02 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 200.00
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 SH08 Change of share class name or designation
16 Nov 2020 MR01 Registration of charge 129546700001, created on 30 October 2020
13 Nov 2020 PSC08 Notification of a person with significant control statement
13 Nov 2020 PSC07 Cessation of Adam David Queripel as a person with significant control on 30 October 2020
13 Nov 2020 PSC07 Cessation of Victoria Christine Louise Hilditch as a person with significant control on 30 October 2020
13 Nov 2020 PSC07 Cessation of Alexander David Philip Hilditch as a person with significant control on 30 October 2020
13 Nov 2020 PSC07 Cessation of Adam Mark Phillip Gould as a person with significant control on 30 October 2020
13 Nov 2020 AP01 Appointment of Ms Suzanne Carol Stock as a director on 30 October 2020