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MARS GLOBAL ACQUISITION HOLDCO LIMITED

Company number 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)
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
  • GBP 111
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
  • GBP 1.08
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 1.08
18 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2022
  • GBP 1.05
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.
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1.05
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1