MARS GLOBAL ACQUISITION HOLDCO LIMITED
Company number 14292860
- Company Overview for MARS GLOBAL ACQUISITION HOLDCO LIMITED (14292860)
- Filing history for MARS GLOBAL ACQUISITION HOLDCO LIMITED (14292860)
- People for MARS GLOBAL ACQUISITION HOLDCO LIMITED (14292860)
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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) |
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25 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with updates | |
10 May 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 March 2024 | |
04 May 2024 | AA | Micro company accounts made up to 30 September 2022 | |
12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Dec 2023 | AA01 | Current accounting period shortened from 31 August 2023 to 30 September 2022 | |
20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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21 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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18 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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13 Sep 2023 | AD01 | Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023 | |
13 Sep 2023 | PSC05 | Change of details for Mars Global Acquisition Holdco I Limited as a person with significant control on 13 September 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
21 Jul 2023 | MR01 | Registration of charge 142928600001, created on 20 July 2023 | |
03 Nov 2022 | ANNOTATION |
Admin Removed SH01 was removed from the public register on 14/09/2023 as it was not delivered properly.
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03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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21 Oct 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | AP01 | Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022 | |
06 Oct 2022 | AP01 | Appointment of Mr Michael Robert Sean Joyce as a director on 6 October 2022 | |
06 Oct 2022 | AP01 | Appointment of Mr Ross David Eades as a director on 6 October 2022 | |
20 Sep 2022 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022 | |
18 Aug 2022 | AD01 | Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022 | |
17 Aug 2022 | MA | Memorandum and Articles of Association | |
12 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-12
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