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MARKS & CLERK (EUROPE) LTD

Company number 13874439

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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)
20 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Gareth Owen Williams as a director on 2 February 2023	View PDF Appointment of Mr Gareth Owen Williams as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Robin John George Oxley as a person with significant control on 2 February 2022	View PDF Notification of Robin John George Oxley as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Robin John George Oxley as a director on 2 February 2023	View PDF Appointment of Mr Robin John George Oxley as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Daniel Frederick Talbot-Ponsonby as a director on 2 February 2023	View PDF Termination of appointment of Daniel Frederick Talbot-Ponsonby as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC07	Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2 February 2022	View PDF Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 4	View PDF Incorporation Statement of capital on 2022-01-26 GBP 4 - link opens in a new window - 37 pages (37 pages)

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