MARKET HOLDCO 2 LIMITED

13537448
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL

Documents

Documents
Date Category Description Pages
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