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MARK ANDY UK. LIMITED

Company number 02834435

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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)
26 Feb 2024	AP01	Appointment of Duane Pekar as a director on 10 January 2024	View PDF Appointment of Duane Pekar as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of John Horgan as a director on 14 July 2023	View PDF Termination of appointment of John Horgan as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 028344350006, created on 16 June 2023	View PDF Registration of charge 028344350006, created on 16 June 2023 - link opens in a new window - 12 pages (12 pages)
26 Jun 2023	MR01	Registration of charge 028344350007, created on 16 June 2023	View PDF Registration of charge 028344350007, created on 16 June 2023 - link opens in a new window - 60 pages (60 pages)
16 Jun 2023	MR01	Registration of charge 028344350005, created on 16 June 2023	View PDF Registration of charge 028344350005, created on 16 June 2023 - link opens in a new window - 63 pages (63 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jun 2023	TM01	Termination of appointment of Pankaj J Desai as a director on 30 May 2023	View PDF Termination of appointment of Pankaj J Desai as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Jason P Desai as a director on 30 May 2023	View PDF Termination of appointment of Jason P Desai as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of John Horgan as a director on 30 May 2023	View PDF Appointment of John Horgan as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR01	Registration of charge 028344350004, created on 30 May 2023	View PDF Registration of charge 028344350004, created on 30 May 2023 - link opens in a new window - 59 pages (59 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 028344350003 in full	View PDF Satisfaction of charge 028344350003 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC05	Change of details for Mai Uk Holdings Limited as a person with significant control on 13 May 2022	View PDF Change of details for Mai Uk Holdings Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
24 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)

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MARK ANDY UK. LIMITED

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