MARKS ELECTRICAL GROUP PLC

Company number 13509635

Date	Type	Description	View / Download
22 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Oct 2021	MAR	Re-registration of Memorandum and Articles	(60 pages)
22 Oct 2021	BS	Balance Sheet	(3 pages)
22 Oct 2021	AUDR	Auditor's report	(1 page)
22 Oct 2021	AUDS	Auditor's statement	(1 page)
22 Oct 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Oct 2021	RR01	Re-registration from a private company to a public company	(5 pages)
22 Oct 2021	CERTNM	Company name changed marks electrical holding LIMITED\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-11	(3 pages)
22 Oct 2021	CONNOT	Change of name notice	(3 pages)
12 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2021 GBP 100,000,000	(4 pages)
12 Oct 2021	AP01	Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 11 October 2021	(2 pages)
11 Oct 2021	SH19	Statement of capital on 11 October 2021 GBP 1,000,000.00	(4 pages)
11 Oct 2021	SH20	Statement by Directors	(1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	(1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 100,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021.	(4 pages)
07 Oct 2021	CH04	Secretary's details changed for One Advisory Group Limited on 30 September 2021	(1 page)
01 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 1	(16 pages)