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MARKUM LIMITED

Company number 07728408

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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)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Severin Finance 117 Piccadilly Mayfair London W1J 7JU to C/O Ajm Tax Consulting 11 Blackheath Village London SE3 9LA on 9 November 2015	View PDF Registered office address changed from C/O Severin Finance 117 Piccadilly Mayfair London W1J 7JU to C/O Ajm Tax Consulting 11 Blackheath Village London SE3 9LA on 9 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AD01	Registered office address changed from Office 32-30 Woburn Place Bloomsbury London WC1H 0JR to C/O Severin Finance 117 Piccadilly Mayfair London W1J 7JU on 22 October 2014	View PDF Registered office address changed from Office 32-30 Woburn Place Bloomsbury London WC1H 0JR to C/O Severin Finance 117 Piccadilly Mayfair London W1J 7JU on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA United Kingdom on 6 March 2013	View PDF Registered office address changed from Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA United Kingdom on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Dalia Choukroun as a director	View PDF Termination of appointment of Dalia Choukroun as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Ms Ursula Ifrah as a director	View PDF Appointment of Ms Ursula Ifrah as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	CH01	Director's details changed for Ms Dalia Choukroun on 21 September 2012	View PDF Director's details changed for Ms Dalia Choukroun on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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