Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
PSC05 |
Change of details for Market Holdco 1 Limited as a person with significant control on 29 July 2021
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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08 Mar 2024 |
AA |
Full accounts made up to 29 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Miss Joanna Louise Goff on 28 February 2023
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08 Mar 2023 |
AA |
Full accounts made up to 30 October 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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17 Oct 2022 |
PSC05 |
Change of details for Market Holdco 1 Limited as a person with significant control on 31 July 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Matthias Osthoff on 31 July 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Gregory Lai on 31 July 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Jonathan James Burke as a director on 21 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Miss Joanna Louise Goff as a director on 22 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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01 Aug 2022 |
AP03 |
Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022
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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
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01 Aug 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 135374480002, created on 31 March 2022
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