MARS CAPITAL FINANCE LIMITED

Company number 05859881

Date	Type	Description	View / Download
26 Jan 2024	RP04AP01	Second filing for the appointment of James Alexander William Appleby as a director	(3 pages)
10 Jan 2024	AP01	Appointment of Mr Edward Brian Nott as a director on 1 January 2024	(2 pages)
10 Jan 2024	AP01	Appointment of Suzanne Louise Pearson as a director on 1 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Edward Brian Nott as a director on 31 December 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Edward Brian Nott as a director on 10 August 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Edward Brian Nott as a director on 27 July 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
27 Jul 2023	AD04	Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW	(1 page)
27 Jul 2023	AP01	Appointment of Mr Edward Brian Nott as a director on 27 July 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Philip William Shepherd as a director on 31 May 2023	(1 page)
31 May 2023	PSC07	Cessation of Mars Acquisition Limited as a person with significant control on 30 May 2023	(1 page)
31 May 2023	PSC02	Notification of Capquest Group Limited as a person with significant control on 30 May 2023	(2 pages)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
20 May 2022	TM01	Termination of appointment of Oliver John Stratton as a director on 4 April 2022	(1 page)
01 Dec 2021	AP01	Appointment of Oliver John Stratton as a director on 26 November 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Oliver John Stratton as a director on 12 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)