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MARKET PARENT FINCO PLC

Company number 13604741

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 29 October 2023	View PDF Full accounts made up to 29 October 2023 - link opens in a new window - 24 pages (24 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Miss Joanna Louise Goff on 28 February 2023	View PDF Director's details changed for Miss Joanna Louise Goff on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Full accounts made up to 30 October 2022	View PDF Full accounts made up to 30 October 2022 - link opens in a new window - 21 pages (21 pages)
17 Oct 2022	PSC05	Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022	View PDF Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Matthias Osthoff on 31 July 2022	View PDF Director's details changed for Mr Matthias Osthoff on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Gregory Lai on 31 July 2022	View PDF Director's details changed for Mr Gregory Lai on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022	View PDF Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Jonathan James Burke as a director on 21 September 2022	View PDF Appointment of Mr Jonathan James Burke as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Miss Joanna Louise Goff as a director on 22 September 2022	View PDF Appointment of Miss Joanna Louise Goff as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP03	Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022	View PDF Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 136047410002, created on 31 March 2022	View PDF Registration of charge 136047410002, created on 31 March 2022 - link opens in a new window - 77 pages (77 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	MR01	Registration of charge 136047410001, created on 3 November 2021	View PDF Registration of charge 136047410001, created on 3 November 2021 - link opens in a new window - 76 pages (76 pages)
14 Sep 2021	CERT8A	Commence business and borrow
14 Sep 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 50,000 - link opens in a new window - 12 pages (12 pages)

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MARKET PARENT FINCO PLC

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