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MARKERSTUDY GROUP HOLDINGS LIMITED

Company number 13073792

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 0.1	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Ahmed El Tabbakh as a director on 26 June 2024	View PDF Termination of appointment of Ahmed El Tabbakh as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of John Ivan Tiner as a director on 26 June 2024	View PDF Appointment of John Ivan Tiner as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Humphreys as a director on 26 June 2024	View PDF Termination of appointment of Gary Humphreys as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 130737920002 in full	View PDF Satisfaction of charge 130737920002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 130737920001 in full	View PDF Satisfaction of charge 130737920001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR01	Registration of charge 130737920003, created on 7 June 2024	View PDF Registration of charge 130737920003, created on 7 June 2024 - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 0.08	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 0.08 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Giovanni (John) Castagno as a director on 14 February 2024	View PDF Appointment of Giovanni (John) Castagno as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Craig Anthony Scarr as a director on 14 February 2024	View PDF Appointment of Mr Craig Anthony Scarr as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Lindsey Villon Mcmurray as a director on 4 January 2024	View PDF Termination of appointment of Lindsey Villon Mcmurray as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
28 Jul 2023	CH01	Director's details changed for Lord Theodore Thomas More Agnew on 28 July 2023	View PDF Director's details changed for Lord Theodore Thomas More Agnew on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Lord Theodore Thomas More Agnew as a director on 26 June 2023	View PDF Appointment of Lord Theodore Thomas More Agnew as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 29 March 2023	View PDF Termination of appointment of Matthew Oliver Donaldson as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Neil Alan Utley as a director on 18 October 2022	View PDF Termination of appointment of Neil Alan Utley as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	MR01	Registration of charge 130737920002, created on 23 December 2021	View PDF Registration of charge 130737920002, created on 23 December 2021 - link opens in a new window - 64 pages (64 pages)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Matthew Oliver Donaldson as a director on 6 September 2021	View PDF Appointment of Matthew Oliver Donaldson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)

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MARKERSTUDY GROUP HOLDINGS LIMITED

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