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10 MARKET PLACE LIMITED

Company number 07810341

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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)
06 Jun 2019 MR01 Registration of charge 078103410002, created on 5 June 2019
06 Jun 2019 MR01 Registration of charge 078103410001, created on 5 June 2019
04 Jun 2019 TM01 Termination of appointment of Chris David Yeates as a director on 4 June 2019
31 May 2019 AP01 Appointment of Mr Chris David Yeates as a director on 30 May 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Mr Mark David Booth on 1 October 2015
27 Oct 2015 CH03 Secretary's details changed for Justin Peter Fletcher on 1 October 2015
25 Sep 2015 AD01 Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
22 Jul 2015 AA Micro company accounts made up to 31 October 2014
19 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
30 Jul 2014 AA Micro company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)