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MARKERSTUDY (INVESTMENTS) LIMITED

Company number 12316135

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 MR04 Satisfaction of charge 123161350001 in full
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Mar 2023 MR04 Satisfaction of charge 123161350002 in full
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 8,001,000
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 8,001,000
09 Mar 2022 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
15 Sep 2021 PSC05 Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2021 PSC02 Notification of Venus Bidco Limited as a person with significant control on 14 July 2021
20 Jul 2021 PSC07 Cessation of Kevin Ronald Spencer as a person with significant control on 14 July 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
25 Sep 2020 MR01 Registration of charge 123161350002, created on 16 September 2020
04 May 2020 MR01 Registration of charge 123161350001, created on 30 April 2020
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted