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MARK IX HOLDINGS LIMITED

Company number 14015993

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
25 Jun 2024	PSC07	Cessation of Matthew Justin De Morgan as a person with significant control on 12 April 2024	View PDF Cessation of Matthew Justin De Morgan as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC02	Notification of Simia Pecunia Holdings Limited as a person with significant control on 1 May 2024	View PDF Notification of Simia Pecunia Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 102	View PDF Statement of capital on 12 April 2024 GBP 102 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
25 May 2023	CH01	Director's details changed for Mr Willem Anton Smit on 16 May 2023	View PDF Director's details changed for Mr Willem Anton Smit on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 2022	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 - 2 pages (2 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 100 ANNOTATION Part Rectified Director’s address on the IN01 was removed from the public register on 05/08/2022 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 100 ANNOTATION Part Rectified Director’s address on the IN01 was removed from the public register on 05/08/2022 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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