MARKET ASSET MANAGEMENT LTD

Company number 09976375

Date	Type	Description	View / Download
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
30 Jul 2019	TM01	Termination of appointment of Malcolm Anthony Veigas as a director on 21 July 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
26 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
19 Feb 2018	AP01	Appointment of Mr Malcolm Anthony Veigas as a director on 5 January 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
05 Feb 2018	PSC07	Cessation of Jonathan Alexander Owen as a person with significant control on 5 January 2018	(1 page)
05 Feb 2018	PSC07	Cessation of Centaurea Investments Limited as a person with significant control on 5 January 2018	(1 page)
05 Feb 2018	PSC07	Cessation of Raymond Stewart Linch as a person with significant control on 5 January 2018	(1 page)
05 Feb 2018	PSC02	Notification of Places for People Ventures Operations Limited as a person with significant control on 5 January 2018	(2 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 30,000.00	(4 pages)
24 Jan 2018	MA	Memorandum and Articles of Association	(20 pages)
22 Jan 2018	AP01	Appointment of Mr David Cowans as a director on 5 January 2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Dec 2017	AP03	Appointment of Shameem Peerally as a secretary on 1 December 2017	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(8 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 15,000	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2016	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 23 September 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 April 2016	(1 page)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(10 pages)