MARKET HOLDCO 2 LIMITED

13537448
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL

Documents

Documents
Date Category Description Pages
23 Oct 2024 incorporation Memorandum Articles 129 Buy now
12 Oct 2024 resolution Resolution 6 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 22 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2023 officers Change of particulars for director (Miss Joanna Louise Goff) 2 Buy now
08 Mar 2023 accounts Annual Accounts 22 Buy now
07 Nov 2022 resolution Resolution 2 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Matthias Osthoff) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Gregory Lai) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Marco Luigi Kurt Herbst) 2 Buy now
01 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 officers Appointment of director (Mr Jonathan James Burke) 2 Buy now
30 Sep 2022 officers Appointment of director (Miss Joanna Louise Goff) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 officers Appointment of secretary (Mr Jonathan James Burke) 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2022 incorporation Memorandum Articles 129 Buy now
10 May 2022 resolution Resolution 3 Buy now
06 Apr 2022 mortgage Registration of a charge 77 Buy now
15 Nov 2021 incorporation Memorandum Articles 125 Buy now
15 Nov 2021 resolution Resolution 8 Buy now
12 Nov 2021 resolution Resolution 2 Buy now
08 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 mortgage Registration of a charge 76 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 capital Return of Allotment of shares 3 Buy now
02 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jul 2021 incorporation Incorporation Company 37 Buy now