MARKEN LIMITED

Company number 01485138

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
25 Sep 2023	AP01	Appointment of Mr James Mark Court as a director on 11 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022	(1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
14 Mar 2022	AD02	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR	(1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 49,443,649	(3 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
05 Oct 2021	AP01	Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Joseph Mozzali as a director on 1 September 2021	(1 page)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
24 Nov 2020	MR04	Satisfaction of charge 014851380018 in full	(1 page)
24 Nov 2020	MR04	Satisfaction of charge 014851380017 in full	(1 page)
24 Nov 2020	MR04	Satisfaction of charge 014851380019 in full	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020	(1 page)