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A.G. MARK INVESTMENTS LIMITED

Company number 13352702

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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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AP01	Appointment of Ms Sharon Vivieen Essor as a director on 13 December 2022	View PDF Appointment of Ms Sharon Vivieen Essor as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Andrew Derek Brown as a director on 13 December 2022	View PDF Appointment of Mr Andrew Derek Brown as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	PSC01	Notification of Elizabeth Palmer as a person with significant control on 27 July 2022	View PDF Notification of Elizabeth Palmer as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Christopher Nicholas Roald Logsdall as a person with significant control on 27 July 2022	View PDF Notification of Christopher Nicholas Roald Logsdall as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Andrew Derek Brown as a person with significant control on 27 July 2022	View PDF Notification of Andrew Derek Brown as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Alexander James Logsdail as a person with significant control on 27 July 2022	View PDF Cessation of Alexander James Logsdail as a person with significant control on 27 July 2022 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CERTNM	Company name changed tectronic investments LIMITED\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed tectronic investments LIMITED\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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