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DAUGHTERS OF MARS LIMITED

Company number 14681277

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mrs Lisa Natalie Baker as a director on 18 December 2023	View PDF Appointment of Mrs Lisa Natalie Baker as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from Alderley Park 30G1 Alderley Science Park Congleton Road Macclesfield SK10 4TG United Kingdom to 19 Albion Street 3rd Floor, Albion Wharf Manchester M1 5LN on 21 February 2024	View PDF Registered office address changed from Alderley Park 30G1 Alderley Science Park Congleton Road Macclesfield SK10 4TG United Kingdom to 19 Albion Street 3rd Floor, Albion Wharf Manchester M1 5LN on 21 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Suzanne Morton as a director on 17 October 2023	View PDF Termination of appointment of Suzanne Morton as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC07	Cessation of Paul Francis Hope as a person with significant control on 3 May 2023	View PDF Cessation of Paul Francis Hope as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC01	Notification of Lucy Elizabeth Hope as a person with significant control on 1 March 2023	View PDF Notification of Lucy Elizabeth Hope as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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