MARKET OPERATOR SERVICES LIMITED

Company number 09276929

Date	Type	Description	View / Download
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ To approve market operator charges 29/02/2024	(1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve the 2024-2025 annual budget of expenditure 29/02/2024	(1 page)
07 Mar 2024	TM01	Termination of appointment of Simon James Orebi Gann as a director on 1 March 2024	(1 page)
09 Jan 2024	AP01	Appointment of Mr Clifford Kamara as a director on 1 January 2024	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
26 Sep 2023	AP01	Appointment of Mr Christopher Richard Pond as a director on 18 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mrs Anita Mary Adam as a director on 18 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Lucy Jean Darch as a director on 17 September 2023	(1 page)
20 Jul 2023	AA	Full accounts made up to 31 March 2023	(80 pages)
13 Apr 2023	TM01	Termination of appointment of Philip Bernard Marsden as a director on 31 March 2023	(1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve required 23/02/2023	(1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approved annual budget o expendture required 23/02/2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
07 Oct 2022	RP04AP01	Second filing for the appointment of Johanna Dow as a director	(3 pages)
28 Sep 2022	AP01	Appointment of Mr Paul Anthony Stelfox as a director on 17 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Donnchadh Francis Maher as a director on 17 September 2022	(1 page)
17 Jun 2022	AA	Full accounts made up to 31 March 2022	(80 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve 2022-23 annual budget expenditure. Expenditure to be funded through market operator charges of £11,400,000 with the remainder from reserves. 28/02/2022	(3 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	(38 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
20 Sep 2021	CH01	Director's details changed for Johanna Dow on 18 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Johanna Dow as a director on 18 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022.	(3 pages)
20 Sep 2021	TM01	Termination of appointment of Josh Gill as a director on 17 September 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Margaret Elizabeth Beels as a director on 15 July 2021	(1 page)