MARKET HOLDCO 1 LIMITED

Company number 13537393

Date	Type	Description	View / Download
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
08 Mar 2024	AA	Full accounts made up to 29 October 2023	(21 pages)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(4 pages)
18 Apr 2023	CH01	Director's details changed for Miss Joanna Louise Goff on 28 February 2023	(2 pages)
08 Mar 2023	AA	Full accounts made up to 30 October 2022	(20 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,048,503	(3 pages)
17 Oct 2022	PSC05	Change of details for Market Topco Limited as a person with significant control on 31 July 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Matthias Osthoff on 31 July 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Gregory Lai on 31 July 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022	(2 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 2,048,502	(3 pages)
30 Sep 2022	AP01	Appointment of Mr Jonathan James Burke as a director on 21 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Miss Joanna Louise Goff as a director on 22 September 2022	(2 pages)
08 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
01 Aug 2022	AP03	Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022	(2 pages)
01 Aug 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 1 August 2022	(1 page)
01 Aug 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022	(1 page)
28 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	(1 page)
10 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2021 GBP 2,048,502	(4 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 2,048,502 ANNOTATION Clarification a second filed SH01 was registered on 10/12/21	(4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 2,048,501	(3 pages)
02 Aug 2021	PSC02	Notification of Market Topco Limited as a person with significant control on 29 July 2021	(2 pages)
30 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 30 July 2021	(2 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	(37 pages)