MARKETSCAN HOLDINGS LIMITED filing history - Find and update company information

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MARKETSCAN HOLDINGS LIMITED

Company number 12954670

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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)
25 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	TM01	Termination of appointment of Adam Mark Phillip Gould as a director on 21 July 2022	View PDF Termination of appointment of Adam Mark Phillip Gould as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 07/07/2022	View PDF Resolutions RES13 ‐ Purchase contract 07/07/2022 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH06	Cancellation of shares. Statement of capital on 21 July 2022 GBP 162.50	View PDF Cancellation of shares. Statement of capital on 21 July 2022 GBP 162.50 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	MR01	Registration of charge 129546700001, created on 30 October 2020	View PDF Registration of charge 129546700001, created on 30 October 2020 - link opens in a new window - 23 pages (23 pages)
13 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Adam David Queripel as a person with significant control on 30 October 2020	View PDF Cessation of Adam David Queripel as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Victoria Christine Louise Hilditch as a person with significant control on 30 October 2020	View PDF Cessation of Victoria Christine Louise Hilditch as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Alexander David Philip Hilditch as a person with significant control on 30 October 2020	View PDF Cessation of Alexander David Philip Hilditch as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Adam Mark Phillip Gould as a person with significant control on 30 October 2020	View PDF Cessation of Adam Mark Phillip Gould as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Ms Suzanne Carol Stock as a director on 30 October 2020	View PDF Appointment of Ms Suzanne Carol Stock as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Roger Neil Dawson as a director on 30 October 2020	View PDF Appointment of Mr Roger Neil Dawson as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Ms Julie Ann Knight as a director on 30 October 2020	View PDF Appointment of Ms Julie Ann Knight as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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