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19-21 MARKETPLACE LTD

Company number 15831627

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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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	PSC01	Notification of Paul Ambler as a person with significant control on 12 August 2024	View PDF Notification of Paul Ambler as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC05	Change of details for Crossover Property Limited as a person with significant control on 12 August 2024	View PDF Change of details for Crossover Property Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	MR01	Registration of charge 158316270001, created on 23 August 2024	View PDF Registration of charge 158316270001, created on 23 August 2024 - link opens in a new window - 14 pages (14 pages)
29 Aug 2024	MR01	Registration of charge 158316270002, created on 23 August 2024	View PDF Registration of charge 158316270002, created on 23 August 2024 - link opens in a new window - 21 pages (21 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Paul Ambler as a director on 12 August 2024	View PDF Appointment of Mr Paul Ambler as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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