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MARK UP HOLDINGS (UK) LTD

Company number 10152369

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Brian Ernest Wade as a director on 9 January 2024	View PDF Termination of appointment of Brian Ernest Wade as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Ms Alina Dalia Pecingina as a director on 9 January 2024	View PDF Appointment of Ms Alina Dalia Pecingina as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AD01	Registered office address changed from Stanleybet Exchange Station Tithebarn Street Liverpool L2 2QP England to Suite 14B, 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 10 March 2023	View PDF Registered office address changed from Stanleybet Exchange Station Tithebarn Street Liverpool L2 2QP England to Suite 14B, 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 10 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Stanleybet Exchange Station Tithebarn Street Liverpool L2 2QP on 29 March 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Stanleybet Exchange Station Tithebarn Street Liverpool L2 2QP on 29 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 10	View PDF Incorporation Statement of capital on 2016-04-28 GBP 10 - link opens in a new window - 26 pages (26 pages)

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MARK UP HOLDINGS (UK) LTD

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