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MARKA HOLDINGS LIMITED

Company number 15357691

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Accounts Capital Charges

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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Kerry Donna Ericson as a director on 19 January 2024	View PDF Termination of appointment of Kerry Donna Ericson as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Current accounting period extended from 31 December 2024 to 30 April 2025	View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Mark Adams as a person with significant control on 19 January 2024	View PDF Change of details for Mr Mark Adams as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Kerry Donna Ericson as a person with significant control on 19 January 2024	View PDF Cessation of Kerry Donna Ericson as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 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)
05 Jan 2024	PSC01	Notification of Kerry Ericson as a person with significant control on 18 December 2023	View PDF Notification of Kerry Ericson as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Mark Adams as a person with significant control on 18 December 2023	View PDF Notification of Mark Adams as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Mark Adams as a director on 18 December 2023	View PDF Appointment of Mr Mark Adams as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Miss Kerry Donna Ericson as a director on 18 December 2023	View PDF Appointment of Miss Kerry Donna Ericson as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Trevor Michael Lazenbury as a director on 18 December 2023	View PDF Termination of appointment of Trevor Michael Lazenbury as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Trevor Michael Lazenbury as a person with significant control on 18 December 2023	View PDF Cessation of Trevor Michael Lazenbury as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-18 GBP 1	View PDF Incorporation Statement of capital on 2023-12-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

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